XENFIN SPAIN SL

Hoja M519775· NIF B86207388

Struck off · 08/11/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2011

Legal information

Legal information for XENFIN SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2011
LocalityMadrid
Register referenceTomo 28866 · Folio 55 · Hoja M519775
StatusBaja

Activity

XENFIN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2011. The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 8 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION DE ACTOS U OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA;.Domicilio: C/ FERNANDO EL CATOLICO 61 3º D (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 3
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 3
  3. DisoluciónPublished 08/11/2021· Registered 29/10/2021· I/A 3
  4. ExtinciónPublished 08/11/2021· Registered 29/10/2021· I/A 3
  5. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 2
  6. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 2
  7. ConstituciónPublished 06/06/2011· Registered 25/05/2011· I/A 1
  8. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 08/11/2021Disolución
  2. 08/11/2021Extinción

Capital · events

  1. 06/06/2011Constitución
    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. 08/11/2021#6672407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XENFIN SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA SERNA ELENA MARIA. Nombramientos. Liquidador: DE LA PEÑA SERNA PEDRO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 28866 , F 55, S 8, H M 519775, I/A 3 (29.10.21).
  2. 19/06/2020#5913250
    Ceses/DimisionesNombramientos
    XENFIN SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA SERNA PEDRO JAVIER. Nombramientos. Adm. Unico: DE LA PEÑA SERNA ELENA MARIA. Datos registrales. T 28866 , F 54, S 8, H M 519775, I/A 2 (12.06.20).
  3. 06/06/2011#1245222
    ConstituciónNombramientos
    XENFIN SPAIN SL. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: LA PROMOCION DE ACTOS U OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA;.Domicilio: C/ FERNANDO EL CATOLICO 61 3º D (MADRID). Capital: 3.000,00 Euros. Nombramient

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 2011

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/ FERNANDO EL CATOLICO 61 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.