XELOR BM 1492 SL
Hoja V93914· NIF B97406961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for XELOR BM 1492 SL
Activity
XELOR BM 1492 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 10 January 2012 to 26 January 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Bahamonde Aguilar SalvadorCeased on 17/01/2012Liquidador Solidario
- Mompo Buchon Juan CarlosCeased on 17/01/2012Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2
- Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 2
- DisoluciónPublished 26/01/2012· Registered 17/01/2012· I/A 2
- ExtinciónPublished 26/01/2012· Registered 17/01/2012· I/A 2
- Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 2
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 2
- Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 2
- DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 2
- ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 2
Changes
- 26/01/2012Disolución
- 26/01/2012Extinción
- 26/01/2012Modificaciones estatutarias
- 10/01/2012Disolución
- 10/01/2012Extinción
- 10/01/2012Modificaciones estatutarias
Timeline (BORME)
- 26/01/2012#1558745Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
XELOR BM 1492 SL. Ceses/Dimisiones. Adm. Solid.: BAHAMONDE AGUILAR SALVADOR;MOMPO BUCHON JUAN CARLOS. Nombramientos. LiqSolid: MOMPO BUCHON JUAN CARLOS;BAHAMONDE AGUILAR SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 19/01/2012#1545233
XELOR BM 1492 SL. Fe de erratas: Publicado por error en el BORME de fecha 10 de Enero de 2012 los actos referentes a la mercantil XELOR BM 1942 SL respecto de ceses, nombramientos liquidadores, modificaciones estatutarias, disolución y extinción. Dat… - 11/01/2012#1532617
XELOR BM 1492 SL. Fe de erratas: Comunicado por correo electrónico se procedió a quitar del ENVIO dicho acto por error. Datos registrales. T 7668, L 4967, F 31, S 8, H V 93914, I/A 2 (28.12.11).
- 10/01/2012#1530804Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
XELOR BM 1492 SL. Ceses/Dimisiones. Adm. Solid.: BAHAMONDE AGUILAR SALVADOR;MOMPO BUCHON JUAN CARLOS. Nombramientos. LiqSolid: MOMPO BUCHON JUAN CARLOS;BAHAMONDE AGUILAR SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.