XARAVI 1109 SL

Hoja B422388· NIF B65773459

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
305 404,00 €
Incorporation :
19/04/2012
Director :
Igual Gargallo Raul

Legal information

Legal information for XARAVI 1109 SL

NIF
Hoja registral
IRUS1000366359063
Legal formSociedad Limitada (SL)
Share capital305 404,00 €
Incorporation date19/04/2012
LocalityBarcelona
Register referenceTomo 46558 · Folio 1 · Hoja B422388
StatusVigente

Activity

XARAVI 1109 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 April 2012. The Spanish commercial register has published 8 filings for this company, from 19 April 2012 to 9 March 2020, across 5 distinct types of filing. Its registered share capital is 305 404,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ADMINISTRACION,DISFRUTE,EXPLOTACION,ENAJENACION,Y EN SU CASO GRAVAMEN DE TODA CLASE DE INMUEBLES,SU URBANIZACION,PARCELACION,REALIZACION DE OBRAS DE INFRAESTRUCTURA Y CONSTRUCCION DE EDIFICIOS DE TODAS CLASES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
XARAVI 1109 SLIgual Gargallo RaulIgual Gargallo RaulEGARA BB SERVEIS SLEGARA BB SERVEIS SLELVI MANAGEMENT CONSULTING SLELVI MANAGEMENT CONS…SI CHUAN GLOBAL INTERNATIONAL S.LSI CHUAN GLOBAL INTE…ACIERTA EDAD SOCIEDAD LIMITADAACIERTA EDAD SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2020· Registered 28/02/2020· I/A 6
  2. Ampliación de capitalPublished 26/10/2018· Registered 18/10/2018· I/A 5
  3. Ampliación de capitalPublished 13/03/2013· Registered 05/03/2013· I/A 4
  4. RevocacionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
  5. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
  6. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 2
  7. ConstituciónPublished 19/04/2012· Registered 04/04/2012· I/A 1
  8. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 1

Changes

  1. 09/03/2020Cambio de domicilio social

    CL BALMES Num.60 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 26/10/2018Ampliación de capital
    Resulting capital: 305 404,00 € (+152 304,00 €)
  2. 13/03/2013Ampliación de capital
    Resulting capital: 153 100,00 € (+150 000,00 €)
  3. 19/04/2012Constitución
    Initial capital: 3 100,00 €

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. 09/03/2020#5831918
    Cambio de domicilio social
    XARAVI 1109 SL. Cambio de domicilio social. CL BALMES Num.60 P.4 PTA.2 (BARCELONA). Datos registrales. T 46558 , F 1, S 8, H B 422388, I/A 6 (28.02.20).
  2. 26/10/2018#5101643
    Ampliación de capital
    XARAVI 1109 SL. Ampliación de capital. Capital: 152.304,00 Euros. Resultante Suscrito: 305.404,00 Euros. Datos registrales. T 43113 , F 87, S 8, H B 422388, I/A 5 (18.10.18).
  3. 13/03/2013#2174278
    Ampliación de capital
    XARAVI 1109 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.100,00 Euros. Datos registrales. T 43113 , F 87, S 8, H B 422388, I/A 4 ( 5.03.13).
  4. 07/08/2012#1848055
    RevocacionesNombramientos
    XARAVI 1109 SL. Revocaciones. ADM.UNICO: GARGALLO MONLEON LEONOR. Nombramientos. ADM.UNICO: IGUAL GARGALLO RAUL. Datos registrales. T 43113 , F 86, S 8, H B 422388, I/A 3 (26.07.12).
  5. 25/04/2012#1699407
    Nombramientos
    XARAVI 1109 SL. Nombramientos. APODERADO: IGUAL GARGALLO RAUL. Datos registrales. T 43113 , F 85, S 8, H B 422388, I/A 2 (13.04.12).
  6. 19/04/2012#1689966
    ConstituciónNombramientos
    XARAVI 1109 SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: ADMINISTRACION,DISFRUTE,EXPLOTACION,ENAJENACION,Y EN SU CASO GRAVAMEN DE TODA CLASE DE INMUEBLES,SU URBANIZACION,PARCELACION,REALIZACION DE OBRAS DE INFRAESTRUCTURA Y CONS…

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 2012

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 addressCL BALMES Num.60 P.4 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector