XAUAR-PYRENEES SL
Hoja L33246· NIF B05399068
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/06/2021
- Director :
- Bosch Torne Jordi
Legal information
Legal information for XAUAR-PYRENEES SL
Activity
XAUAR-PYRENEES SL is a Sociedad Limitada (SL) with its registered office in Tremp (Lleida, Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 9 June 2021. The Spanish commercial register has published 5 filings for this company, from 9 June 2021 to 16 August 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
a) La comercialización, distribución y arrendamiento de fuentes, dispositivos y máquinas dispensadoras del agua y cualquier tipo de bebida, fría o caliente, así como dispensadoras y dosificadoras de toda clase de líquidos para uso industrial o doméstico. b) La comercialización, distribución, suminis.
Directors and representatives
Directors
Current
- Bosch Torne JordiSince 31/05/2021Administrador Único
Former
- Farrero Badia EstebanCeased on 08/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- INVEST-FINCA SL100 %
Legal entity · since 16/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVEST-FINCA SL100 %Vigente
Legal entity · since 16/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/08/2022· Registered 08/08/2022· I/A 2
- Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 2
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 2
- ConstituciónPublished 09/06/2021· Registered 31/05/2021· I/A 1
- NombramientosPublished 09/06/2021· Registered 31/05/2021· I/A 1
Changes
- 16/08/2022Declaración de unipersonalidad
INVEST-FINCA SL
Capital · events
- 09/06/2021ConstituciónInitial capital: 60 000,00 €
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)
- 16/08/2022#7122257Declaración de unipersonalidadCeses/DimisionesNombramientos
XAUAR-PYRENEES SL. Declaración de unipersonalidad. Socio único: INVEST-FINCA SL. Ceses/Dimisiones. Adm. Solid.: FARRERO BADIA ESTEBAN;BOSCH TORNE JORDI. Nombramientos. Adm. Unico: BOSCH TORNE JORDI. Otros conceptos: Cambio del Organo de Administració… - 09/06/2021#6465445ConstituciónNombramientos
XAUAR-PYRENEES SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: a) La comercialización, distribución y arrendamiento de fuentes, dispositivos y máquinas dispensadoras del agua y cualquier tipo de bebida, fría o caliente, así como d…
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 2021
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.