XANTHURUM PROPERTIES SL

Hoja V198400· NIF B05484241

Struck off · 22/11/2024Valencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2021

Legal information

Legal information for XANTHURUM PROPERTIES SL

NIF
Hoja registral
IRUS1000175229148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2021
LocalityValència
Register referenceTomo 10995 · Folio 21 · Hoja V198400
StatusLiquidada

Activity

XANTHURUM PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 May 2021. The Spanish commercial register has published 9 filings for this company, from 26 May 2021 to 22 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a. Las actividades propias de las sociedades inmobiliarias, tales como la compraventa, la tenencia o el arrendamiento no financiero de bienes inmuebles. b. El asesoramiento en materia inmobiliaria. c. La explotación de toda clase de fincas, sean rústicas o urbanas. d. La intermediación en operacione.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
XANTHURUM PROPERTIES …Grabowiecki Jerzy JacekGrabowiecki Jerzy Ja…AURANTIA PROPERTIES SLAURANTIA PROPERTIES …MENTO PROPERTIES SLMENTO PROPERTIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XANTHURUM PROPERTIES …Grabowiecki Jerzy JacekGrabowiecki Jerzy Ja…

Beneficial owner (UBO)

Grabowiecki Jerzy Jacek100 %

Individual · ultimate beneficial owner · since 26/05/2021

Beneficial owner network map

2 nodes Person Company
XANTHURUM PROPERTIES …Grabowiecki Jerzy JacekGrabowiecki Jerzy Ja…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2024· Registered 14/11/2024· I/A 5
  2. NombramientosPublished 22/11/2024· Registered 14/11/2024· I/A 5
  3. DisoluciónPublished 22/11/2024· Registered 14/11/2024· I/A 5
  4. ExtinciónPublished 22/11/2024· Registered 14/11/2024· I/A 5
  5. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 2
  6. ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 26/05/2021· Registered 19/05/2021· I/A 1
  8. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 22/11/2024Disolución
  2. 22/11/2024Extinción
  3. 26/05/2021Declaración de unipersonalidad

    GRABOWIECKI JERZY JACEK

Capital · events

  1. 26/05/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2024#8359598
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XANTHURUM PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GRABOWIECKI JERZY JACEK. LiqUnico: GRABOWIECKI JERZY JACEK. Nombramientos. LiqUnico: GRABOWIECKI JERZY JACEK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 08/07/2021#6517313
    Cambio de identidad del socio único
    XANTHURUM PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALTEA HILLS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCI. Datos registrales. T 10995, L 8273, F 21, S 8, H V 198400, I/A 3 ( 1.07.21).
  3. 26/05/2021#6439883
    Nombramientos
    XANTHURUM PROPERTIES SL. Nombramientos. Apoderado: LILLO FELIS RAFAEL. Datos registrales. T 10995, L 8273, F 20, S 8, H V 198400, I/A 2 (19.05.21).
  4. 26/05/2021#6439882
    ConstituciónDeclaración de unipersonalidadNombramientos
    XANTHURUM PROPERTIES SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: a. Las actividades propias de las sociedades inmobiliarias, tales como la compraventa, la tenencia o el arrendamiento no financiero de bienes inmuebles. b. El ase…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL OESTE 19 5 9 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector