XELANAI SL
Hoja M530691· NIF B86365673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/01/2012
- Director :
- Campo Villanueva Miguel Angel
Legal information
Legal information for XELANAI SL
Activity
XELANAI SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 9 January 2012. The Spanish commercial register has published 6 filings for this company, from 9 January 2012 to 21 October 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA REALIZACION DE ESTUDIOS Y PROYECTOS DE ARQUITECTURA E INGENIERIA INDUSTRIAL E INFORMATICA.
Directors and representatives
Directors
Current
- Campo Villanueva Miguel AngelSince 28/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/10/2019· Registered 14/10/2019· I/A 2
- Ampliacion del objeto socialPublished 21/10/2019· Registered 14/10/2019· I/A 2
- Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 2
- ConstituciónPublished 09/01/2012· Registered 28/12/2011· I/A 1
- Declaración de unipersonalidadPublished 09/01/2012· Registered 28/12/2011· I/A 1
- NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 1
Changes
- 21/10/2019Ampliación del objeto social
A-La realización de estudios y proyectos de arquitectura e ingeniería industrial e informática indirectamente, mediante la contratación de personal con la titulación necesaria, B- La compraventa y administración de toda clase de participaciones y acciones,.
- 21/10/2019Cambio de domicilio social
AVDA DEL OLIVO 30 (MECO)
- 21/10/2019Modificaciones estatutarias
- 09/01/2012Declaración de unipersonalidad
VILLANUEVA URRECHO PILAR
Capital · events
- 09/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 21/10/2019#5624289Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
XELANAI SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Objeto social.-. Artículo de los estatutos: 3. Domicilio social . Ampliacion del objeto social. A-La realización de estudios y proyectos de arquitectura e ingeniería industrial e … - 09/01/2012#1528249ConstituciónDeclaración de unipersonalidadNombramientos
XELANAI SL. Constitución. Comienzo de operaciones: 27.12.11. Objeto social: LA REALIZACION DE ESTUDIOS Y PROYECTOS DE ARQUITECTURA E INGENIERIA INDUSTRIAL E INFORMATICA. Domicilio: C/ FAUSTO ELHUYAR 26 (ALCALA DE HENARES). Capital: 3.010,00 Euros. De…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.