XAVICANDE SL

Hoja M678282· NIF B88168125

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 207,00 €
Incorporation :
07/09/2018
Director :
Mendez Mendez Maria Julia

Legal information

Legal information for XAVICANDE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 207,00 €
Incorporation date07/09/2018
LocalityMadrid
Register referenceTomo 38111 · Folio 103 · Hoja M678282
StatusVigente

Activity

XAVICANDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2018. The Spanish commercial register has published 7 filings for this company, from 7 September 2018 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 3 207,00 €.

Corporate purpose

---Comercio al por menor de todo tipo de gafas, lentes de contacto, aparatos de óptica, líquidos y preparados químicos de uso óptico. -La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilit.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
XAVICANDE SLMendez Mendez Maria JuliaMendez Mendez Maria …LLURE OPTICOS SLLLURE OPTICOS SL

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 4
  2. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 3
  3. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 3
  4. Ampliacion del objeto socialPublished 09/03/2023· Registered 02/03/2023· I/A 2
  5. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 2
  6. ConstituciónPublished 07/09/2018· Registered 31/08/2018· I/A 1
  7. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 1

Changes

  1. 09/03/2023Ampliación del objeto social

    Se amplia el objeto social a la prestación de servicios ópticos, de salud visual, revisión y prevención ocular.

  2. 09/03/2023Cambio de domicilio social

    AVDA DE LA PESETA 58 - LOCAL (MADRID)

Capital · events

  1. 07/09/2018Constitución
    Initial capital: 3 207,00 €

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)

  1. 01/04/2024#8011669
    Nombramientos
    XAVICANDE SL. Nombramientos. Apoderado: REDONDO POZO SANTIAGO. Datos registrales. T 38111 , F 103, S 8, H M 678282, I/A 4 (22.03.24).
  2. 25/05/2023#7546929
    Ceses/DimisionesNombramientos
    XAVICANDE SL. Ceses/Dimisiones. Adm. Unico: REDONDO POZO SANTIAGO. Nombramientos. Adm. Unico: MENDEZ MENDEZ MARIA JULIA. Datos registrales. T 38111 , F 103, S 8, H M 678282, I/A 3 (18.05.23).
  3. 09/03/2023#7429513
    Ampliacion del objeto socialCambio de domicilio social
    XAVICANDE SL. Ampliacion del objeto social. Se amplia el objeto social a la prestación de servicios ópticos, de salud visual, revisión y prevención ocular. Cambio de domicilio social. AVDA DE LA PESETA 58 - LOCAL (MADRID). Datos registrales. T 38111 …
  4. 07/09/2018#5041292
    ConstituciónNombramientos
    XAVICANDE SL. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: ---Comercio al por menor de todo tipo de gafas, lentes de contacto, aparatos de óptica, líquidos y preparados químicos de uso óptico. -La compraventa e intermediación de to…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA PESETA 58 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province