XCELL AND SPARX SL
Hoja PM64877· NIF B57639353
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/12/2009
- Director :
- Bolton Timothy James
Legal information
Legal information for XCELL AND SPARX SL
Activity
XCELL AND SPARX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 December 2009. The Spanish commercial register has published 4 filings for this company, from 4 December 2009 to 9 May 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Toda clase de trabajos eléctricos y de fontanería y la compraventa de materiales relacionados con dichas actividades.
Directors and representatives
Directors
Current
- Bolton Timothy JamesSince 23/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Bolton Timothy James100 %
Individual · since 04/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bolton Timothy James100 %
Individual · ultimate beneficial owner · since 04/12/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/05/2014· Registered 02/05/2014· I/A 2
- ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
- Declaración de unipersonalidadPublished 04/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1
Changes
- 09/05/2014Ampliación del objeto social
Construcciones y reformas de toda clase de viviendas, así como la compraventa de toda clase de inmuebles.
- 04/12/2009Declaración de unipersonalidad
BOLTON TIMOTHY JAMES
Capital · events
- 04/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/05/2014#2794947Ampliacion del objeto social
XCELL AND SPARX SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Construcciones y reformas de toda clase de viviendas, así como la compraventa de toda clase de inmuebles. Datos registrales. T 2405 , F 163, S 8, H PM 64877, I/A 2 ( 2.05.14).
- 04/12/2009#496578ConstituciónDeclaración de unipersonalidadNombramientos
XCELL AND SPARX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.11.09. Objeto social: Toda clase de trabajos eléctricos y de fontanería y la compraventa de materiales relacionados con dichas actividades. Domicilio: C/ SANTA PONSA…
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 2009
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 — Construcción de edificios residenciales — are listed together.