XCELS 2012 SOCIEDAD LIMITADA

Hoja GR41031· NIF B18988527

Struck off · 13/09/2021Granada
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/04/2012

Legal information

Legal information for XCELS 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212554761
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/04/2012
Register referenceTomo 1454 · Folio 217 · Hoja GR41031
StatusLiquidada

Activity

XCELS 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 April 2012. The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 13 September 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Servicios creación tiendas para venta por internet,por televisión,por catálogo,también denominadas tiendas venta a distancia;servicios gestión productos,de logística,de marketing promocional para las mencionadas tiendas;servicios de atencion al cliente inherentes al mencionado trafico comercial;....

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
XCELS 2012 SOCIEDAD L…Ramirez Ruiz CristinaRamirez Ruiz CristinaEL SENADOR COMPLEX SAEL SENADOR COMPLEX SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XCELS 2012 SOCIEDAD L…Putter Johann StefanPutter Johann Stefan

Beneficial owner (UBO)

Putter Johann Stefan100 %

Individual · ultimate beneficial owner · since 30/04/2012

Beneficial owner network map

2 nodes Person Company
XCELS 2012 SOCIEDAD L…Putter Johann StefanPutter Johann Stefan

Registered actos

  1. Ceses/DimisionesPublished 13/09/2021· Registered 07/09/2021· I/A 2
  2. NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 2
  3. DisoluciónPublished 13/09/2021· Registered 07/09/2021· I/A 2
  4. ExtinciónPublished 13/09/2021· Registered 07/09/2021· I/A 2
  5. ConstituciónPublished 30/04/2012· Registered 19/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 30/04/2012· Registered 19/04/2012· I/A 1
  7. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 1

Changes

  1. 13/09/2021Disolución
  2. 13/09/2021Extinción
  3. 30/04/2012Declaración de unipersonalidad

    PUTTER JOHANN STEFAN

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 6 000,00 €

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. 13/09/2021#6602614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XCELS 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ RUIZ CRISTINA. Liquidador: RAMIREZ RUIZ CRISTINA. Nombramientos. Liquidador: RAMIREZ RUIZ CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1454 , F 217, S 8, H GR 41…
  2. 30/04/2012#1706199
    ConstituciónDeclaración de unipersonalidadNombramientos
    XCELS 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: Servicios creación tiendas para venta por internet,por televisión,por catálogo,también denominadas tiendas venta a distancia;servicios gestión productos,de l…

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 2012

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/ RAMBLAS 25 (HUELAGO), Granada
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector