XELOR PERPETUAL SL

Hoja Z55641· NIF B99388431

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 120,00 €
Incorporation :
24/10/2013
Directors :
Collantes Vivancos Jesus, Collantes Sanchez Jesus, Collantes Sanchez Luis, Sanchez Pardo Maria Del Pilar

Legal information

Legal information for XELOR PERPETUAL SL

NIF
Hoja registral
IRUS1000116893269
Legal formSociedad Limitada (SL)
Share capital6 120,00 €
Incorporation date24/10/2013
LocalityZaragoza
Register referenceTomo 4002 · Folio 11 · Hoja Z55641
StatusVigente

Activity

XELOR PERPETUAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 October 2013. The Spanish commercial register has published 7 filings for this company, from 24 October 2013 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 6 120,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A) La adquisición por cualquier título, administración, gestión, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija, dejando siempre fuera las actividades objeto de la legislación de in.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
XELOR PERPETUAL SLCollantes Vivancos JesusCollantes Vivancos J…Sanchez Pardo Maria Del PilarSanchez Pardo Maria …Collantes Sanchez JesusCollantes Sanchez Je…Collantes Sanchez LuisCollantes Sanchez Lu…GRUPO FICOLSA SLGRUPO FICOLSA SLSPYROS INVERSIONES SLSPYROS INVERSIONES SLHYDRAREDOX IBERIA SLHYDRAREDOX IBERIA SLKERN STRATEGIES AND DEVELOPMENTS GROUP SOCIEDAD LIMITADAKERN STRATEGIES AND …RENOVABLES DEL PIRINEO SLRENOVABLES DEL PIRIN…KERN STRATEGIES & DEVELOPMENTS SLKERN STRATEGIES & DE…ES HYDRA STORAGE TECHNOLOGIES SOCIEDAD LIMITADAES HYDRA STORAGE TEC…

Registered actos

  1. Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. Cambio de domicilio socialPublished 21/11/2024· Registered 15/11/2024· I/A 4
  3. Ampliación de capitalPublished 10/05/2021· Registered 03/05/2021· I/A 3
  4. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 2
  5. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 2
  6. ConstituciónPublished 24/10/2013· Registered 16/10/2013· I/A 1
  7. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 21/11/2024Cambio de domicilio social

    C/ BILBAO 2 - 1ºA (ZARAGOZA)

Capital · events

  1. 19/12/2024Ampliación de capital
    Resulting capital: 6 120,00 € (+2 920,00 €)
  2. 10/05/2021Ampliación de capital
    Resulting capital: 3 200,00 € (+200,00 €)
  3. 24/10/2013Constitución
    Initial 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)

  1. 19/12/2024#8407967
    Ampliación de capital
    XELOR PERPETUAL SL. Ampliación de capital. Capital: 2.920,00 Euros. Resultante Suscrito: 6.120,00 Euros. Datos registrales. S 8 , H Z 55641, I/A 5 (12.12.24).
  2. 21/11/2024#8357495
    Cambio de domicilio social
    XELOR PERPETUAL SL. Cambio de domicilio social. C/ BILBAO 2 - 1ºA (ZARAGOZA). Datos registrales. S 8 , H Z 55641, I/A 4 (15.11.24).
  3. 10/05/2021#6404711
    Ampliación de capital
    XELOR PERPETUAL SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 4002 , F 11, S 8, H Z 55641, I/A 3 ( 3.05.21).
  4. 18/08/2020#5999062
    Ceses/DimisionesNombramientos
    XELOR PERPETUAL SL. Ceses/Dimisiones. Adm. Unico: COLLANTES SANCHEZ JESUS. Nombramientos. Consejero: COLLANTES VIVANCOS JESUS. Presidente: COLLANTES VIVANCOS JESUS. Consejero: COLLANTES SANCHEZ LUIS. Secretario: COLLANTES SANCHEZ LUIS. Consejero: SAN…
  5. 24/10/2013#2507830
    ConstituciónNombramientos
    XELOR PERPETUAL SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: A) La adquisición por cualquier título, administración, gestión, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase d…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BILBAO 2 - 1ºA (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector