XENA PLANET GROUP SL

Hoja M424777· NIF B85048320

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Gurumeta Raul

Legal information

Legal information for XENA PLANET GROUP SL

NIF
Hoja registral
IRUS1000279615881
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 23672 · Folio 146 · Hoja M424777
StatusVigente

Activity

XENA PLANET GROUP SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 3 filings for this company, from 16 February 2009 to 28 November 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
XENA PLANET GROUP SLGarcia Gurumeta RaulGarcia Gurumeta RaulUNIDAD MOVIL VETERINARIA SLPUNIDAD MOVIL VETERIN…UMV CLINICA VETERINARIA SLPUMV CLINICA VETERINA…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 4
  2. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 4
  3. Ampliacion del objeto socialPublished 16/02/2009· Registered 04/02/2009· I/A 3

Changes

  1. 16/02/2009Ampliación del objeto social

    LA COMPRAVENTA, TANTO FIJA COMO AMBULANTE DE TODO TIPO DE ACCESORIOS, PRODUCTOS DE ALIMENTACION, CLINICOS, FARMACEUTICOS Y DE CUALQUIER OTRA CLASE DESTINADOS PARA ANIMALES, ASIMISMO LA CRIA, CUIDADO, ATENCION. ASEO, PELUQUERIA, GUARDA, CUSTODIA Y ADIESTRAMIENTO DE ANIMALES.

Timeline (BORME)

  1. 28/11/2012#2006564
    Ceses/DimisionesNombramientos
    XENA PLANET GROUP SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ AGUAYO MARIA PILAR. Nombramientos. Adm. Unico: GARCIA GURUMETA RAUL. Datos registrales. T 23672 , F 146, S 8, H M 424777, I/A 4 (16.11.12).
  2. 16/02/2009#71632
    Ampliacion del objeto social
    XENA PLANET GROUP SL. Ampliacion del objeto social. LA COMPRAVENTA, TANTO FIJA COMO AMBULANTE DE TODO TIPO DE ACCESORIOS, PRODUCTOS DE ALIMENTACION, CLINICOS, FARMACEUTICOS Y DE CUALQUIER OTRA CLASE DESTINADOS PARA ANIMALES, ASIMISMO LA CRIA, CUIDADO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL ORO 1 - CHALET 9, MADRID, VILLANUEVA DEL PARDILLO
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector