XENOVERSE OUTBREAK SL
Hoja M559419· NIF B86722386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2013
- Director :
- Franco Moreno Carlos
- Former name :
- SIGLO XXI EURO CHINA SL
Legal information
Legal information for XENOVERSE OUTBREAK SL
Activity
XENOVERSE OUTBREAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2013. The Spanish commercial register has published 9 filings for this company, from 24 May 2013 to 29 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, investigación, desarrollo, fabricación, explotación, suministro, mantenimiento, reparación, fundición, montaje, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor de todo tipo de productos y artículos fabricados en metales.
Directors and representatives
Directors
Current
- Franco Moreno CarlosSince 21/11/2016Administrador Único
Former
- Plana Dominguez AntonioCeased on 21/11/2016Administrador Único
- Ni LiangkunCeased on 19/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ni Liangkun100 %
Individual · since 24/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ni Liangkun100 %
Individual · ultimate beneficial owner · since 24/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 3
- NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 3
- Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 2
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 2
- Cambio de denominación socialPublished 26/11/2014· Registered 19/11/2014· I/A 2
- Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 2
- ConstituciónPublished 24/05/2013· Registered 16/05/2013· I/A 1
- Declaración de unipersonalidadPublished 24/05/2013· Registered 16/05/2013· I/A 1
- NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 1
Changes
- 29/11/2016Cambio de denominación social
SIGLO XXI EURO CHINA SL→XENOVERSE OUTBREAK SL
- 26/11/2014Cambio de domicilio social
AVDA VERBENA DE LA PALOMA Nº12 (MADRID)
- 24/05/2013Declaración de unipersonalidad
NI LIANGKUN
Capital · events
- 24/05/2013ConstituciónInitial 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)
- 29/11/2016#4130528Ceses/DimisionesNombramientos
XENOVERSE OUTBREAK SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCO MORENO CARLOS. Ceses/Dimisiones. Adm. Unico: PLANA DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: FRANCO MORENO CARLOS. Datos registrales. T 31083 , F 104, S 8, H… - 26/11/2014#3082833
Company name: SIGLO XXI EURO CHINA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSIGLO XXI EURO CHINA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLANA DOMINGUEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: NI LIANGKUN. Nombramientos. Adm. Unico: PLANA DOMINGUEZ ANTONIO. Cambio de denominación social. XENOVERSE OUTBR… - 24/05/2013#2291780
Company name: SIGLO XXI EURO CHINA SL
ConstituciónDeclaración de unipersonalidadNombramientosSIGLO XXI EURO CHINA SL. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: El diseño, investigación, desarrollo, fabricación, explotación, suministro, mantenimiento, reparación, fundición, montaje, distribución, representación, exportac…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.