XELMIÑA SL
Hoja OR14758· NIF B32461444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2015
- Director :
- Barreira Barreira Bieito
Legal information
Legal information for XELMIÑA SL
Activity
XELMIÑA SL is a Sociedad Limitada (SL) with its registered office in Vilardevós (Ourense, Galicia). It was incorporated on 29 April 2015. The Spanish commercial register has published 7 filings for this company, from 29 April 2015 to 26 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación, comercialización, importación y exportación, montaje de elementos decorativos en madera para el hogar -CNAE número 3102-.
Directors and representatives
Directors
Current
- Barreira Barreira BieitoSince 31/03/2023Administrador Único
Former
- Mateo Garcia Jose LuisCeased on 31/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2015
Beneficial owner network map
Registered actos
Changes
- 26/04/2023Ampliación del objeto social
La elaboración, producción, embotellado, gestión, comercialización, distribución, promoción y almacenaje de productos vitivinícolas, zumos, mostos, vinos, licores y aguardientes -CNAE: 1102-. -El cultivo, recogida, gestión, transformación, almacenamiento, venta y distribución de castañas y productos.
- 26/04/2023Cambio de domicilio social
C/ RUA TRAS DO CUARTEL 29 - BERRANDE (VILARDEVOS)
- 29/04/2015Declaración de unipersonalidad
MATEO GARCIA JOSE LUIS
Capital · events
- 29/04/2015ConstituciónInitial 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)
- 26/04/2023#7503847Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
XELMIÑA SL. Ceses/Dimisiones. Adm. Unico: MATEO GARCIA JOSE LUIS. Nombramientos. Adm. Unico: BARREIRA BARREIRA BIEITO. Ampliacion del objeto social. La elaboración, producción, embotellado, gestión, comercialización, distribución, promoción y almacen… - 29/04/2015#3303386ConstituciónDeclaración de unipersonalidadNombramientos
XELMIÑA SL. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: La fabricación, comercialización, importación y exportación, montaje de elementos decorativos en madera para el hogar -CNAE número 3102-. Domicilio: AVDA LUIS ESPADA 99 ENT (…
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 2015
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 — Ourense — are listed together, with their address.