filings.es

XAVAL MUSEUMS SA

Hoja B158371· NIF A61317491

ActiveBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Tapiolas Badiella Montserrat, Talamas Jofresa Ramon

Legal information

Legal information for XAVAL MUSEUMS SA

NIF
Hoja registral
IRUS1000340752246
Legal formSociedad Anónima (SA)
LocalityMatadepera
Phone
Register referenceTomo 29697 · Folio 14 · Hoja B158371

Activity

Economic activity (CNAE)

7022 — Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 12
  2. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 11
  3. Modificaciones estatutariasPublished 09/05/2016· Registered 28/04/2016· I/A 11
  4. RevocacionesPublished 23/02/2016· Registered 11/02/2016· I/A 10
  5. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 9
  6. Modificaciones estatutariasPublished 18/05/2009· Registered 05/05/2009· I/A 9

Timeline (BORME)

  1. 08/07/2021#6515731
    Nombramientos
    XAVAL MUSEUMS SA. Nombramientos. ADM.SOLIDAR.: TALAMAS JOFRESA RAMON;TAPIOLAS BADIELLA MONTSERRAT. Datos registrales. T 29697 , F 14, S 8, H B 158371, I/A 12 ( 1.07.21).
  2. 09/05/2016#3846346
    NombramientosModificaciones estatutarias
    XAVAL MUSEUMS SA. Nombramientos. ADM.SOLIDAR.: TALAMAS JOFRESA RAMON;TAPIOLAS BADIELLA MONTSERRAT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16,28,29,31,33 Y 37 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos regis…
  3. 23/02/2016#3728946
    Revocaciones
    XAVAL MUSEUMS SA. Revocaciones. CONSEJERO: TALAMAS JOFRESA RAMON. SECRETARIO: TALAMAS JOFRESA RAMON. CONS. DELEG.: TALAMAS JOFRESA RAMON. CONSEJERO: TAPIOLAS BADIELLA MONTSERRAT. PRESIDENTE: TAPIOLAS BADIELLA MONTSERRAT. CONSEJERO: TALAMAS TAPIOLAS R…
  4. 18/05/2009#213474
    NombramientosModificaciones estatutarias
    XAVAL MUSEUMS SA. Nombramientos. CONSEJERO: TALAMAS JOFRESA RAMON. SECRETARIO: TALAMAS JOFRESA RAMON. CONS. DELEG.: TALAMAS JOFRESA RAMON. CONSEJERO: TAPIOLAS BADIELLA MONTSERRAT. PRESIDENTE: TAPIOLAS BADIELLA MONTSERRAT. CONSEJERO: TALAMAS TAPIOLAS …

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.