XELL MANAGEMENT SL
Hoja PM99385· NIF B56868367
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2024
- Director :
- Birnhäupl Lucas Maria Helmut
Legal information
Legal information for XELL MANAGEMENT SL
Activity
XELL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de asesoramiento y consultoría a empresas, públicas y privadas, profesionales y particulares, consistentes en la prestación de servicios de consultoría legal, de ventas y estratégica, coaching, acompañamiento a empresas, asesoramiento en la dirección estratégica, ...
Directors and representatives
Directors
Current
- Birnhäupl Lucas Maria HelmutSince 19/03/2024Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Birnhaupl Lucas Maria Helmut100 %
Individual · ultimate beneficial owner · since 26/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
- Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1
Changes
- 26/03/2024Declaración de unipersonalidad
BIRNHAUPL LUCAS MARIA HELMUT
Capital · events
- 26/03/2024ConstituciónInitial 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)
- 26/03/2024#8004977ConstituciónDeclaración de unipersonalidadNombramientos
XELL MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.24. Objeto social: La prestación de servicios de asesoramiento y consultoría a empresas, públicas y privadas, profesionales y particulares, consistentes en la pre…
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 2024
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.