XELA 2007 SL
Hoja B345758· NIF B70031976
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 953 496,00 €
- Director :
- Sousa Costas Carlota
Legal information
Legal information for XELA 2007 SL
Activity
XELA 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 2 February 2012, across 4 distinct types of filing. Its registered share capital is 953 496,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA GESTION,DIRECCION DE PARTICIPACIONES EN SOCIEDADES,PARTICIPACION,ASESORAMIENTO Y GERENCIA EMPRESARIAL,ACCIONARIAL Y CONTABLE DE OTRAS ENTIDADES,ESPECIALMENTE DE AQUELLAS CUYO OBJETO SOCIAL SEA LA PROMOCION,GESTION...
Directors and representatives
Directors
Current
- Sousa Costas CarlotaAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 9
- Modificaciones estatutariasPublished 07/10/2011· Registered 28/09/2011· I/A 8
- Cambio de domicilio socialPublished 07/10/2011· Registered 28/09/2011· I/A 8
- Cambio de objeto socialPublished 07/10/2011· Registered 28/09/2011· I/A 8
- Ampliación de capitalPublished 07/04/2009· Registered 25/03/2009· I/A 7
Changes
- 07/10/2011Cambio de domicilio social
CL TAMARIT Num.149 P.5 PTA.1 (BARCELONA)
- 07/10/2011Cambio de objeto social
LA GESTION,DIRECCION DE PARTICIPACIONES EN SOCIEDADES,PARTICIPACION,ASESORAMIENTO Y GERENCIA EMPRESARIAL,ACCIONARIAL Y CONTABLE DE OTRAS ENTIDADES,ESPECIALMENTE DE AQUELLAS CUYO OBJETO SOCIAL SEA LA PROMOCION,GESTION...
- 07/10/2011Modificaciones estatutarias
Capital · events
- 02/02/2012Ampliación de capitalResulting capital: 953 496,00 € (+414 000,00 €)
- 07/04/2009Ampliación de capitalResulting capital: 539 496,00 € (+199 998,00 €)
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)
- 02/02/2012#1569816Ampliación de capital
XELA 2007 SL. Ampliación de capital. Capital: 414.000,00 Euros. Resultante Suscrito: 953.496,00 Euros. Datos registrales. T 39440 , F 71, S 8, H B 345758, I/A 9 (23.01.12).
- 07/10/2011#1404154Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
XELA 2007 SL. Modificaciones estatutarias. ART.14:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL TAMARIT Num.149 P.5 PTA.1 (BARCELONA). Cambio de objeto social. LA GESTION,DIRECCION DE PARTICIPACIONES… - 07/04/2009#158626Ampliación de capital
XELA 2007 SL. Ampliación de capital. Capital: 199.998,00 Euros. Resultante Suscrito: 539.496,00 Euros. Datos registrales. T 39440 , F 69, S 8, H B 345758, I/A 7 (25.03.09).
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.