XCAO SYSTEM GROUP SOCIEDAD LIMITADA

Hoja CS46830· NIF B56179583

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2023
Director :
Doric Carmen

Legal information

Legal information for XCAO SYSTEM GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082260449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2023
Register referenceTomo 1904 · Folio 211 · Hoja CS46830
StatusVigente

Activity

XCAO SYSTEM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 31 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

La producción, transformación, comercialización de cacao, y derivados del cacao, así como su importación y exportación; producción, transformación, comercialización de chocolate y derivados de chocolate, así como su importación y exportación; producción, transformación y comercialización de café y d.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
XCAO SYSTEM GROUP SOC…Doric CarmenDoric Carmen

Cap table · shareholdings

  • Individual · since 31/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
XCAO SYSTEM GROUP SOC…Doric CarmenDoric Carmen

Beneficial owner (UBO)

Doric Carmen100 %

Individual · ultimate beneficial owner · since 31/07/2023

Beneficial owner network map

2 nodes Person Company
XCAO SYSTEM GROUP SOC…Doric CarmenDoric Carmen

Registered actos

  1. ConstituciónPublished 31/07/2023· Registered 24/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/07/2023· Registered 24/07/2023· I/A 1
  3. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 1

Changes

  1. 31/07/2023Declaración de unipersonalidad

    DORIC CARMEN

Capital · events

  1. 31/07/2023Constitución
    Initial 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)

  1. 31/07/2023#7651726
    ConstituciónDeclaración de unipersonalidadNombramientos
    XCAO SYSTEM GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: La producción, transformación, comercialización de cacao, y derivados del cacao, así como su importación y exportación; producción, transformación, c

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENIGAFULL 26 2 3 (VALL D'UIXO (LA)), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.