XENFIN SPAIN SL
Hoja M519775· NIF B86207388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2011
Legal information
Legal information for XENFIN SPAIN SL
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
- De La Peña Serna Elena MariaCeased on 29/10/2021Administrador Único
- De La Peña Serna Pedro JavierCeased on 29/10/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 3
- NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 3
- DisoluciónPublished 08/11/2021· Registered 29/10/2021· I/A 3
- ExtinciónPublished 08/11/2021· Registered 29/10/2021· I/A 3
- Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 2
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 2
- ConstituciónPublished 06/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 1
Changes
- 08/11/2021Disolución
- 08/11/2021Extinción
Capital · events
- 06/06/2011ConstituciónInitial 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)
- 08/11/2021#6672407Ceses/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).
- 19/06/2020#5913250Ceses/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).
- 06/06/2011#1245222ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.