XBC PROJECTS & CHARTERING SL
Hoja M791654· NIF B44914604
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Mohsine Yassine
Legal information
Legal information for XBC PROJECTS & CHARTERING SL
Activity
XBC PROJECTS & CHARTERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 April 2023. The Spanish commercial register has published 4 filings for this company, from 5 April 2023 to 25 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
Otras actividades anexas al transporte.
Directors and representatives
Directors
Current
- Mohsine YassineSince 29/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Mohsine Yassine100 %
Individual · since 05/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohsine Yassine100 %
Individual · ultimate beneficial owner · since 05/04/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2024· Registered 18/03/2024· I/A 2
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 25/03/2024Modificaciones estatutarias
- 05/04/2023Declaración de unipersonalidad
MOHSINE YASSINE
Capital · events
- 05/04/2023ConstituciónInitial 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)
- 25/03/2024#8004164Modificaciones estatutarias
XBC PROJECTS & CHARTERING SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales. Datos registrales. T 44972 , F 20, S 8, H M 791654, I/A 2 (18.03.24).
- 05/04/2023#7474449ConstituciónDeclaración de unipersonalidadNombramientos
XBC PROJECTS & CHARTERING SL. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Otras actividades anexas al transporte. Domicilio: CALLE SERRANO Número1 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MO…
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 2023
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 — Otras actividades anexas al transporte — are listed together.