XCHANGING PROCUREMENT SERVICES SPAIN SL

Hoja B412625· NIF B65634685

Struck off · 31/10/2018Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2011

Legal information

Legal information for XCHANGING PROCUREMENT SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000365626051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2011
LocalityBarcelona
Register referenceTomo 42784 · Folio 7 · Hoja B412625
StatusLiquidada

Activity

XCHANGING PROCUREMENT SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 October 2011. The Spanish commercial register has published 19 filings for this company, from 7 October 2011 to 31 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

PROVEER LOS SERVICIOS EXTERNOS DE PROCESOS DE NEGOCIO, ASI COMO SERVICIOS DE CONSULTORIA Y ESTRATEGICOS PARA EL DESARROLLO DE MERCADOS EN RELACION CON DICHOS SERVICIOS EXTERNOS EN LOS PROCESOS DE NEGOCIOS ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/10/2018· Registered 23/10/2018· I/A 11
  2. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 11
  3. ExtinciónPublished 31/10/2018· Registered 23/10/2018· I/A 11
  4. RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 10
  5. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 10
  6. RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 9
  7. RevocacionesPublished 21/06/2016· Registered 14/06/2016· I/A 8
  8. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 8
  9. RevocacionesPublished 08/02/2016· Registered 29/01/2016· I/A 7
  10. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 7
  11. Cambio de domicilio socialPublished 20/10/2015· Registered 09/10/2015· I/A 6
  12. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 5
  13. RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 4
  14. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 4
  15. RevocacionesPublished 15/10/2012· Registered 03/10/2012· I/A 3
  16. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 3
  17. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 2
  18. ConstituciónPublished 07/10/2011· Registered 26/09/2011· I/A 1
  19. NombramientosPublished 07/10/2011· Registered 26/09/2011· I/A 1

Changes

  1. 31/10/2018Extinción
  2. 20/10/2015Cambio de domicilio social

    CL ARIBAU Num.175 P.3 PTA.2B (BARCELONA)

Capital · events

  1. 07/10/2011Constitución
    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. 31/10/2018#5108972
    RevocacionesNombramientosExtinción
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. ADM.SOLIDAR.: NEIL ANGELO MANNA;WILLIAM LEROY DECKELMAN;H C CHARLES DIAO. LIQUIDADOR: LEON CANTERA DIANA NATALIA. Nombramientos. LIQUIDADOR: LEON CANTERA DIANA NATALIA. Extinción. Datos registral…
  2. 21/03/2017#4296853
    RevocacionesNombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. ADM.UNICO: MICHAEL ANDREW GIBBONS. Nombramientos. ADM.SOLIDAR.: NEIL ANGELO MANNA;WILLIAM LEROY DECKELMAN;H C CHARLES DIAO. Datos registrales. T 42784 , F 6, S 8, H B 412625, I/A 10 ( 9.03.17).
  3. 09/03/2017#4282173
    Revocaciones
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. APODERADO: COSTA ALARCON MIREIA. Datos registrales. T 42784 , F 6, S 8, H B 412625, I/A 9 ( 1.03.17).
  4. 21/06/2016#3908473
    RevocacionesNombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. ADM.UNICO: GONZAGUE JEAN BAPTISTE MARIE LAURENT JOURDAIN DE T. Nombramientos. ADM.UNICO: MICHAEL ANDREW GIBBONS. Datos registrales. T 42784 , F 6, S 8, H B 412625, I/A 8 (14.06.16).
  5. 08/02/2016#3702982
    RevocacionesNombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. ADM.SOLIDAR.: DENIS JEAN BERNARD ROYER;SACAU FERREIRA ENRIQUE;GONZAGUE JEAN BAPTISTE MARIA LAURENT JOURDAIN DE T. Nombramientos. ADM.UNICO: GONZAGUE JEAN BAPTISTE MARIE LAURENT JOURDAIN DE T. Dat…
  6. 20/10/2015#3545235
    Cambio de domicilio social
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Cambio de domicilio social. CL ARIBAU Num.175 P.3 PTA.2B (BARCELONA). Datos registrales. T 42784 , F 6, S 8, H B 412625, I/A 6 ( 9.10.15).
  7. 10/09/2015#3495617
    Nombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ LINA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;ADEL BENI MOHSEEN EL KAJAL;MARK MICHAEL CARR;PASCUAL PEREZ CASAUX CAROLINA CINTA;ADRIANA BELEI. Datos re…
  8. 18/10/2013#2498035
    RevocacionesNombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. ADM.SOLIDAR.: JULIEN GUY ANDRE JEAN BASTIER. Nombramientos. ADM.SOLIDAR.: GONZAGUE JEAN BAPTISTE MARIA LAURENT JOURDAIN DE T. Datos registrales. T 42784 , F 5, S 8, H B 412625, I/A 4 (10.10.13).
  9. 15/10/2012#1934056
    RevocacionesNombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Revocaciones. ADM.UNICO: ROYER DENIS JEAN BERNARD. Nombramientos. ADM.SOLIDAR.: DENIS JEAN BERNARD ROYER;JULIEN GUY ANDRE JEAN BASTIER;SACAU FERREIRA ENRIQUE. Datos registrales. T 42784 , F 5, S 8, H B 412625,…
  10. 21/12/2011#1511088
    Nombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Nombramientos. APODERADO: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;COSTA ALARCON MIREIA;PEDRO OSVALDO DA CRUZ;CORRAL CASTRO ANTONIO JESUS. Datos registrales. T 42784 , F 4, S 8, H B 412625, …
  11. 07/10/2011#1403987
    ConstituciónNombramientos
    XCHANGING PROCUREMENT SERVICES SPAIN SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: PROVEER LOS SERVICIOS EXTERNOS DE PROCESOS DE NEGOCIO, ASI COMO SERVICIOS DE CONSULTORIA Y ESTRATEGICOS PARA EL DESARROLLO DE MERCADOS EN RELACION…

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 2011

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 addressCL ARIBAU Num.175 P.3 PTA.2B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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