XARTECLA S.L

Hoja B531903· NIF B67392142

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 012,00 €
Incorporation :
05/03/2019
Director :
Montt Guevara Maria Agustina

Legal information

Legal information for XARTECLA S.L

NIF
Hoja registral
IRUS1000377338987
Legal formSociedades de responsabilidad limitada
Share capital3 012,00 €
Incorporation date05/03/2019
Register referenceTomo 46818 · Folio 64 · Hoja B531903
StatusVigente

Activity

XARTECLA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 563). It was incorporated on 5 March 2019. The Spanish commercial register has published 6 filings for this company, from 3 April 2019 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

563 · Establecimientos de bebidas

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO), CNAE F PROMOCION INMOBILIARIA 411 ETC.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
XARTECLA S.LMontt Guevara Maria AgustinaMontt Guevara Maria …TANIO PROJECT SLTANIO PROJECT SLQUIN PENCIL SLQUIN PENCIL SLGESARIBAU S.LGESARIBAU S.LGAY FILIPINAS S.LGAY FILIPINAS S.LORION TRANSFER S.LORION TRANSFER S.LPLAÇA REIAL LOUNGE S.LPLAÇA REIAL LOUNGE S…LA CULLERA D'EN PERE S.LLA CULLERA D'EN PERE…TIMONSA COSMOS S.LTIMONSA COSMOS S.LRUBICON INVESTMENTS 2023 S.LRUBICON INVESTMENTS …ASTORIA INVESTMENTS 2023 S.LASTORIA INVESTMENTS …OAK INVERSIONES INMOBILIARIAS S.LOAK INVERSIONES INMO…PENTAWALL BRICK S.LPENTAWALL BRICK S.L

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2024· Registered 28/12/2023· I/A 3
  2. RevocacionesPublished 08/08/2019· Registered 29/07/2019· I/A 2
  3. NombramientosPublished 08/08/2019· Registered 29/07/2019· I/A 2
  4. Cambio de domicilio socialPublished 08/08/2019· Registered 29/07/2019· I/A 2
  5. ConstituciónPublished 03/04/2019· Registered 26/03/2019· I/A 1
  6. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 08/01/2024Cambio de domicilio social

    PZ REIAL NUM.12 ENTRESUELO 1 (BARCELONA)

  2. 08/08/2019Cambio de domicilio social

    CL NOU DE LA RAMBLA NUM.22,SOBREATICO 1 (BARCELONA)

Capital · events

  1. 03/04/2019Constitución
    Initial capital: 3 012,00 €

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. 08/01/2024#10589114
    Cambio de domicilio social
    XARTECLA S.L. Cambio de domicilio social. PZ REIAL NUM.12 ENTRESUELO 1 (BARCELONA). Datos registrales. T 46818 , F 64, S 8, H B 531903, I/A 3 (28.12.23).
  2. 08/08/2019#5536866
    RevocacionesNombramientosCambio de domicilio social
    XARTECLA S.L. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: MONTT GUEVARA MARIA AGUSTINA. Cambio de domicilio social. CL NOU DE LA RAMBLA NUM.22,SOBREATICO 1 (BARCELONA). Datos registrales. T 46818 , F 64, S 8, H B 531903…
  3. 03/04/2019#5338211
    ConstituciónNombramientos
    XARTECLA S.L. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO), …

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 2019

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 addressPZ REIAL NUM.12 ENTRESUELO 1 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector