filings.es

XEBROS SL

Hoja PM16915

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
3 123 600,00 €
Directors :
Oliver Vicens Leonor Rosa, Oliver Vicens Miguel Zourab, Borges Nelson Duarte Do Vale

Legal information

Legal information for XEBROS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 123 600,00 €
Register referenceTomo 1521 · Folio 87 · Hoja PM16915

Activity

XEBROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 December 2016 to 13 August 2020, across 4 distinct types of filing. Its registered share capital is 3 123 600,00 €.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • GUELNOR SL100 %

    Legal entity · since 30/12/2016 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

GUELNOR SL100 %Vigente

Legal entity · since 30/12/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 13/08/2020· Registered 05/08/2020· I/A 11
  2. Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 10
  3. Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 9
  4. Declaración de unipersonalidadPublished 30/12/2016· Registered 21/12/2016· I/A 8
  5. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 8
  6. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 8

Capital · events

  1. 13/08/2020Ampliación de capital
    Resulting capital: 3 123 600,00 € (+825 000,00 €)
  2. 01/02/2019Ampliación de capital
    Resulting capital: 2 298 600,00 € (+575 040,00 €)
  3. 06/02/2018Ampliación de capital
    Resulting capital: 1 723 560,00 € (+1 599 960,00 €)

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. 13/08/2020#5992067
    Ampliación de capital
    XEBROS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 825.000,00 Euros. Resultante Suscrito: 3.123.600,00 Euros. Datos registrales. T 1521 , F 87, S 8, H PM 16915, I/A 11 ( 5.08.20).
  2. 01/02/2019#5236441
    Ampliación de capital
    XEBROS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 575.040,00 Euros. Resultante Suscrito: 2.298.600,00 Euros. Datos registrales. T 1521 , F 87, S 8, H PM 16915, I/A 10 (25.01.19).
  3. 06/02/2018#4731987
    Ampliación de capital
    XEBROS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.599.960,00 Euros. Resultante Suscrito: 1.723.560,00 Euros. Datos registrales. T 1521 , F 87, S 8, H PM 16915, I/A 9 (29.01.18).
  4. 30/12/2016#4178164
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    XEBROS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUELNOR SL. Ceses/Dimisiones. Adm. Unico: OLIVER VICENS MIGUEL ZOURAB. Nombramientos. Adm. Solid.: OLIVER VICENS MIGUEL ZOURAB;OLIVER VICENS LEONOR ROSA. Otros conceptos:…

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

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.