XAVI-RENOVER SL
Hoja CS37965· NIF B12955712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2015
- Director :
- Herrera Giner Francisco Javier
Legal information
Legal information for XAVI-RENOVER SL
Activity
XAVI-RENOVER SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). It was incorporated on 7 August 2015. The Spanish commercial register has published 5 filings for this company, from 14 September 2015 to 2 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
la construcción de viviendas y edificios comerciales, así como las actividades accesorias a la misma, -albañilería, carpintería interior y exterior, plaquista y pintura general-,.
Directors and representatives
Directors
Current
- Herrera Giner Francisco JavierSince 03/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Giner Francisco Javier100 %
Individual · ultimate beneficial owner · since 14/09/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/01/2025· Registered 24/12/2024· I/A 2
- Cambio de domicilio socialPublished 02/01/2025· Registered 24/12/2024· I/A 2
- ConstituciónPublished 14/09/2015· Registered 03/09/2015· I/A 1
- Declaración de unipersonalidadPublished 14/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 1
Changes
- 02/01/2025Cambio de domicilio social
C/ AUXIAS MARCH 11 BAJO (ALCALA DE XIVERT)
- 02/01/2025Modificaciones estatutarias
- 14/09/2015Declaración de unipersonalidad
HERRERA GINER FRANCISCO JAVIER
Capital · events
- 14/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 02/01/2025#10590831Modificaciones estatutariasCambio de domicilio social
XAVI-RENOVER SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. C/ AUXIAS MARCH 11 BAJO (ALCALA DE XIVERT). Datos registrales. S 8 , H CS 37965, I/A 2 (24.12.24).
- 14/09/2015#3499415ConstituciónDeclaración de unipersonalidadNombramientos
XAVI-RENOVER SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: la construcción de viviendas y edificios comerciales, así como las actividades accesorias a la misma, -albañilería, carpintería interior y exterior, plaquista y pintura g…
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 2015
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 — CNAE 4101 — are listed together.