XARMANTA 2016 SL
Hoja SS38591· NIF B75155671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 701 430,00 €
- Incorporation :
- 19/05/2016
- Directors :
- Leceaga Guerrero Jose-Antonio, Perez Camio Oscar
Legal information
Legal information for XARMANTA 2016 SL
Activity
XARMANTA 2016 SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). It was incorporated on 19 May 2016. The Spanish commercial register has published 4 filings for this company, from 19 May 2016 to 17 September 2020, across 4 distinct types of filing. Its registered share capital is 701 430,00 €.
Corporate purpose
La administración y gestión del patrimonio de sus sociedades participadas, tanto mobiliario como inmobiliario, así como la adquisición, tenencia, disfrute, administración, enajenación, y permuta de toda clase de títulos, valores mobiliarios, activos financieros, derechos, valores. Actuar mediante la.
Directors and representatives
Directors
Current
- Leceaga Guerrero Jose-AntonioSince 11/05/2016Administrador Solidario
- Perez Camio OscarSince 11/05/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/09/2020· Registered 07/09/2020· I/A 3
- Ampliación de capitalPublished 27/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 19/05/2016· Registered 11/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 1
Changes
- 17/09/2020Cambio de domicilio social
C/ NESTOS BASTERRETXEA, 20 (HONDARRIBIA)
Capital · events
- 27/07/2017Ampliación de capitalResulting capital: 701 430,00 € (+698 400,00 €)
- 19/05/2016ConstituciónInitial capital: 3 030,00 €
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)
- 17/09/2020#6038136Cambio de domicilio social
XARMANTA 2016 SL. Cambio de domicilio social. C/ NESTOS BASTERRETXEA, 20 (HONDARRIBIA). Datos registrales. T 2745 , F 178, S 8, H SS 38591, I/A 3 ( 7.09.20).
- 27/07/2017#4480256Ampliación de capital
XARMANTA 2016 SL. Ampliación de capital. Capital: 698.400,00 Euros. Resultante Suscrito: 701.430,00 Euros. Datos registrales. T 2745 , F 177, S 8, H SS 38591, I/A 2 (13.07.17).
- 19/05/2016#3861224ConstituciónNombramientos
XARMANTA 2016 SL. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: La administración y gestión del patrimonio de sus sociedades participadas, tanto mobiliario como inmobiliario, así como la adquisición, tenencia, disfrute, administraci…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.