filings.es

XASE SA

Hoja PM861· NIF A46239976

Struck off · 19/02/2016Illes Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for XASE SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000183578881
Legal formSociedad Anónima (SA)
Register referenceTomo 1586 · Folio 44 · Hoja PM861

Activity

XASE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 27 August 2009 to 19 February 2016, across 8 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Hotel Casita Blanca Sa100 %

    Individual · since 19/02/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hotel Casita Blanca Sa100 %

Individual · ultimate beneficial owner · since 19/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 18
  2. DisoluciónPublished 19/02/2016· Registered 11/02/2016· I/A 18
  3. ExtinciónPublished 19/02/2016· Registered 11/02/2016· I/A 18
  4. RevocacionesPublished 27/05/2014· Registered 20/05/2014· I/A 17
  5. Declaración de unipersonalidadPublished 26/05/2014· Registered 19/05/2014· I/A 16
  6. Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 16
  7. NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 16
  8. Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 16
  9. Cambio de domicilio socialPublished 26/05/2014· Registered 19/05/2014· I/A 16
  10. Ceses/DimisionesPublished 23/02/2011· Registered 10/02/2011· I/A 15
  11. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 15
  12. Ceses/DimisionesPublished 20/09/2010· Registered 09/09/2010· I/A 14
  13. Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 13
  14. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 13

Changes

  1. 19/02/2016Disolución
  2. 19/02/2016Extinción
  3. 26/05/2014Cambio de domicilio social

    PLAZA ALMIRANTE CHURRUCA 5 (PALMA DE MALLORCA)

  4. 26/05/2014Declaración de unipersonalidad

    HOTEL CASITA BLANCA SA

  5. 26/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2016#3723709
    Ceses/DimisionesDisoluciónExtinción
    XASE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL FERRER GUILLERMO. Socio único: HOTEL CASITA BLANCA SA. Disolución. Fusion. Extinción. Datos registrales. T 1586 , F 44, S 8, H PM 861, I/A 18 (11.02.16).
  2. 27/05/2014#2822161
    Revocaciones
    XASE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MORAGUES BARCELO BARTOLOME. Apoderado: XAMENA SIMONET BARTOLOME. Datos registrales. T 1586 , F 44, S 8, H PM 861, I/A 17 (20.05.14).
  3. 26/05/2014#2819895
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    XASE SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTEL CASITA BLANCA SA. Ceses/Dimisiones. Consejero: SERRA CALDENTEY FRANCISCO JOSE;GARCIA RUIZ SERRA SALVADOR JAIME;SERRA CALDENTEY MARIA ANTONIA DOLORES. Secretario: SERR…
  4. 23/02/2011#1085844
    Ceses/DimisionesNombramientos
    XASE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SERRA CALDENTEY FRANCISCO JOSE. Secretario: SERRA CALDENTEY FRANCISCO JOSE. Consejero: GARCIA RUIZ SERRA SALVADOR JAIME. Nombramientos. Consejero: SERRA CALDENTEY FRANCISCO JOSE;GARCIA RUI…
  5. 20/09/2010#881192
    Ceses/Dimisiones
    XASE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: XAMENA MARTINEZ JAIME JAVIER. Consejero: XAMENA MARTINEZ JAIME JAVIER. Datos registrales. T 1586 , F 41, S 8, H PM 861, I/A 14 ( 9.09.10).
  6. 27/08/2009#363367
    Ceses/DimisionesNombramientos
    XASE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: XAMENA SIMONET BARTOLOME. Presidente: XAMENA SIMONET BARTOLOME. Consejero: SERRA CALDENTEY FRANCISCO JOSE. Secretario: SERRA CALDENTEY FRANCISCO JOSE. Consejero: GARCIA RUIZ SERRA SALVADOR…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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