XARDINGAL SL

Hoja PO56187· NIF B70076252

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Varela Paz Jose Luis

Legal information

Legal information for XARDINGAL SL

NIF
Hoja registral
IRUS1000101579250
Legal formSociedad Limitada (SL)
LocalityVilagarcía de Arousa
Register referenceTomo 3935 · Folio 136 · Hoja PO56187
StatusVigente

Activity

XARDINGAL SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 25 February 2014 to 9 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XARDINGAL SLVarela Paz Jose LuisVarela Paz Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XARDINGAL SLVarela Paz Jose LuisVarela Paz Jose Luis

Beneficial owner (UBO)

Varela Paz Jose Luis100 %

Individual · ultimate beneficial owner · since 09/12/2016

Beneficial owner network map

2 nodes Person Company
XARDINGAL SLVarela Paz Jose LuisVarela Paz Jose Luis

Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2016· Registered 30/11/2016· I/A 3
  2. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 3
  3. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 3
  4. Modificaciones estatutariasPublished 25/02/2014· Registered 13/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 25/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 09/12/2016Declaración de unipersonalidad

    VARELA PAZ JOSE LUIS

  2. 25/02/2014Cambio de domicilio social

    C/ RUA ARALDE 7 (VILAGARCIA DE AROUSA)

  3. 25/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2016#4145617
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    XARDINGAL SL. Declaración de unipersonalidad. Socio único: VARELA PAZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: VARELA PAZ JOSE LUIS;BARCALA MARIÑO JAVIER. Nombramientos. Adm. Unico: VARELA PAZ JOSE LUIS. Otros conceptos: Cambio del Organo de Adminis…
  2. 25/02/2014#2687970
    Modificaciones estatutarias
    XARDINGAL SL. Modificaciones estatutarias. ARTICULO 23.- Para ser nombrado administradores no se necesitará la condición de socio. Los administradores ejercerán sus cargos INDEFINIDAMENTE. El cargo de administrador, será retribuido. La retribución co…
  3. 25/02/2014#2687969
    Cambio de domicilio social
    XARDINGAL SL. Cambio de domicilio social. C/ RUA ARALDE 7 (VILAGARCIA DE AROUSA). Datos registrales. T 3935, L 3935, F 130, S 8, H PO 56187, I/A 1 (13.02.14).

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

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 addressC/ RUA ARALDE 7 (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector