XAUXA TRAVELS SL
Hoja IM136· NIF B07637465
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llabres Pons Rafael, Rodriguez Moral Marcela Silvia
Legal information
Legal information for XAUXA TRAVELS SL
Activity
XAUXA TRAVELS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 21 September 2010 to 31 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Llabres Pons RafaelSince 22/05/2024Administrador Único
- Rodriguez Moral Marcela SilviaSince 17/05/2013Administrador Único
Former
- Llabres Pons LorenzoCeased on 17/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2024· Registered 22/05/2024· I/A 7
- NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 7
- Ceses/DimisionesPublished 31/05/2013· Registered 17/05/2013· I/A 5
- NombramientosPublished 31/05/2013· Registered 17/05/2013· I/A 5
- Ceses/DimisionesPublished 21/09/2010· Registered 24/08/2010· I/A 4
- NombramientosPublished 21/09/2010· Registered 24/08/2010· I/A 4
- Cambio de domicilio socialPublished 21/09/2010· Registered 24/08/2010· I/A 4
Changes
- 21/09/2010Cambio de domicilio social
C/ PLA DE SANT JOAN 2 (CIUTADELLA DE MENORCA)
Timeline (BORME)
- 31/05/2024#8102147Ceses/DimisionesNombramientos
XAUXA TRAVELS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARCELA SILVIA RODRIGUEZ MORAL. Nombramientos. Adm. Unico: LLABRES PONS RAFAEL. Datos registrales. S 8 , H IM 136, I/A 7 (22.05.24).
- 31/05/2013#2301807Ceses/DimisionesNombramientos
XAUXA TRAVELS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LLABRES PONS LORENZO. Nombramientos. Adm. Unico: RODRIGUEZ MORAL MARCELA SILVIA. Datos registrales. T 4 , F 38, S 8, H IM 136, I/A 5 (17.05.13).
- 21/09/2010#882832Ceses/DimisionesNombramientosCambio de domicilio social
XAUXA TRAVELS SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLABRES PONS RAFAEL. Nombramientos. Adm. Unico: LLABRES PONS LORENZO. Cambio de domicilio social. C/ PLA DE SANT JOAN 2 (CIUTADELLA DE MENORCA). Dato…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.