XERACO GOLF 10 SL
Hoja V84630· NIF B97224919
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 912 000,00 €
Legal information
Legal information for XERACO GOLF 10 SL
Activity
XERACO GOLF 10 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 21 April 2009 to 29 March 2010, across 6 distinct types of filing. Its registered share capital is 912 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marti Tur VicenteCeased on 08/04/2009Presidente
- Rubio Medina Juan AndresCeased on 08/04/2009Consejero
- Talens Bofi JoseCeased on 08/04/2009Consejero
- Balaguer Castello GabrielCeased on 17/03/2010Liquidador Unico
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 7
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 7
- Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 7
- DisoluciónPublished 29/03/2010· Registered 17/03/2010· I/A 7
- ExtinciónPublished 29/03/2010· Registered 17/03/2010· I/A 7
- Reducción de capitalPublished 05/03/2010· Registered 24/02/2010· I/A 6
- Ceses/DimisionesPublished 21/04/2009· Registered 08/04/2009· I/A 5
- NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 5
- Modificaciones estatutariasPublished 21/04/2009· Registered 08/04/2009· I/A 5
Changes
- 29/03/2010Disolución
- 29/03/2010Extinción
- 29/03/2010Modificaciones estatutarias
- 21/04/2009Modificaciones estatutarias
Capital · events
- 05/03/2010Reducción de capitalResulting capital: 912 000,00 €
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)
- 29/03/2010#654516Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
XERACO GOLF 10 SL. Ceses/Dimisiones. Adm. Solid.: BOFI TOMAS ROSENDO;RUBIO MEDINA EUGENIO DAMIAN. Nombramientos. LiqUnico: BALAGUER CASTELLO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Liqui… - 05/03/2010#622043Reducción de capital
XERACO GOLF 10 SL. Reducción de capital. Importe reducción: 320.000,00 Euros. Resultante Suscrito: 912.000,00 Euros. Datos registrales. T 7235, L 4537, F 33, S 8, H V 84630, I/A 6 (24.02.10).
- 21/04/2009#179051Ceses/DimisionesNombramientosModificaciones estatutarias
XERACO GOLF 10 SL. Ceses/Dimisiones. Presidente: MARTI TUR VICENTE. Cons.Del.Man: MARTI TUR VICENTE. Consejero: MARTI TUR VICENTE. Cons.Del.Man: RUBIO MEDINA JUAN ANDRES. Consejero: RUBIO MEDINA JUAN ANDRES. Secretario: RUBIO MEDINA JUAN ANDRES. Cons…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.