XENA 2008 SL

Hoja MA99113· NIF B92960400

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Walsh Margarita

Legal information

Legal information for XENA 2008 SL

NIF
Hoja registral
IRUS1000038944570
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4573 · Folio 34 · Hoja MA99113
StatusVigente

Activity

XENA 2008 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 8 April 2013 to 3 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 22/03/2021· I/A 9
  2. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 9
  3. RevocacionesPublished 10/11/2020· Registered 28/10/2020· I/A 8
  4. RevocacionesPublished 10/11/2020· Registered 28/10/2020· I/A 7
  5. Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 6
  6. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 6
  7. Ceses/DimisionesPublished 25/10/2018· Registered 15/10/2018· I/A 5
  8. NombramientosPublished 25/10/2018· Registered 15/10/2018· I/A 5
  9. NombramientosPublished 18/09/2017· Registered 07/09/2017· I/A 4
  10. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 3
  11. Ceses/DimisionesPublished 16/11/2015· Registered 04/11/2015· I/A 2
  12. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 2

Timeline (BORME)

  1. 03/05/2022#6939287
    XENA 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALLIED IRISH HOLDINGS INC. Datos registrales. T 4573, L 3481, F 34, S 8, H MA 99113, I/A 10 (22.04.22).
  2. 31/03/2021#6337073
    Ceses/DimisionesNombramientos
    XENA 2008 SL. Ceses/Dimisiones. Adm. Unico: WALSH DANIEL MICHAEL. Nombramientos. Adm. Unico: WALSH MARGARITA. Datos registrales. T 4573, L 3481, F 34, S 8, H MA 99113, I/A 9 (22.03.21).
  3. 10/11/2020#6109720
    Revocaciones
    XENA 2008 SL. Revocaciones. Apoderado: GOSSELIN KIERON KARIN LUC. Datos registrales. T 4573, L 3481, F 34, S 8, H MA 99113, I/A 8 (28.10.20).
  4. 10/11/2020#6109719
    Revocaciones
    XENA 2008 SL. Revocaciones. Apoderado: RENNUY CAROLINE D.L.N. Datos registrales. T 4573, L 3481, F 34, S 8, H MA 99113, I/A 7 (28.10.20).
  5. 03/12/2019#5688812
    Ceses/DimisionesNombramientos
    XENA 2008 SL. Ceses/Dimisiones. Adm. Unico: WALSH MARGARITA. Nombramientos. Adm. Unico: WALSH DANIEL MICHAEL. Datos registrales. T 4573, L 3481, F 34, S 8, H MA 99113, I/A 6 (25.11.19).
  6. 25/10/2018#5100017
    Ceses/DimisionesNombramientos
    XENA 2008 SL. Ceses/Dimisiones. Adm. Unico: PRONIN MICHAEL. Nombramientos. Adm. Unico: WALSH MARGARITA. Datos registrales. T 4573, L 3481, F 33, S 8, H MA 99113, I/A 5 (15.10.18).
  7. 18/09/2017#4544568
    Nombramientos
    XENA 2008 SL. Nombramientos. Apoderado: GOSSELIN KIERON KARIN LUC. Datos registrales. T 4573, L 3481, F 33, S 8, H MA 99113, I/A 4 ( 7.09.17).
  8. 16/11/2015#3586030
    Nombramientos
    XENA 2008 SL. Nombramientos. Apoderado: RENNUY CAROLINE D.L.N. Datos registrales. T 4573, L 3481, F 32, S 8, H MA 99113, I/A 3 ( 4.11.15).
  9. 16/11/2015#3586029
    Ceses/DimisionesNombramientos
    XENA 2008 SL. Ceses/Dimisiones. Adm. Unico: BYRNE MARK. Nombramientos. Adm. Unico: PRONIN MICHAEL. Datos registrales. T 4573, L 3481, F 31, S 8, H MA 99113, I/A 2 ( 4.11.15).
  10. 18/08/2015#3468811
    XENA 2008 SL. Reapertura hoja registral. Datos registrales. T 4573, L 3481, F 31, S 8, H MA 99113, I/A 1 B (12.08.15).
  11. 08/04/2013#2213693
    XENA 2008 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4573, L 3481, F 31, S 8, H MA 99113, I/A 1 A ( 4.03.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LAS LOMAS DE RIO VERDE - CASA LOS GERANEOS.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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