XERMADE CAPITAL SL

Hoja C57864· NIF B70575089

Struck off · 10/01/2019A Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2018

Legal information

Legal information for XERMADE CAPITAL SL

NIF
Hoja registral
IRUS1000079454369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2018
Register referenceTomo 3669 · Folio 146 · Hoja C57864
StatusLiquidada

Activity

XERMADE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2018. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra, suscripción, gestión, administración y venta de valores mobiliarios. Supervisión y representación ante terceros de intereses económicos directos o indirectos. Realización de labores de consultoría empresarial y asesoramiento estratégico. Servicios administrativos y de apoyo.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
XERMADE CAPITAL SLInternational Sound And Vision Worldwide SInternational Sound …THE SOUL IN MOTION, S.L.THE SOUL IN MOTION, …BERING CAPITAL INTERNATIONAL SLBERING CAPITAL INTER…

Beneficial owner (UBO)

International Sound And Vision Worldwide S100 %

Individual · ultimate beneficial owner · since 10/01/2019

Beneficial owner network map

4 nodes Person Company
XERMADE CAPITAL SLInternational Sound And Vision Worldwide SInternational Sound …THE SOUL IN MOTION, S.L.THE SOUL IN MOTION, …BERING CAPITAL INTERNATIONAL SLBERING CAPITAL INTER…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2019· Registered 27/12/2018· I/A 2
  2. DisoluciónPublished 10/01/2019· Registered 27/12/2018· I/A 2
  3. ExtinciónPublished 10/01/2019· Registered 27/12/2018· I/A 2
  4. ConstituciónPublished 10/01/2019· Registered 27/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 10/01/2019· Registered 27/12/2018· I/A 1
  6. NombramientosPublished 10/01/2019· Registered 27/12/2018· I/A 1

Changes

  1. 10/01/2019Declaración de unipersonalidad

    INTERNATIONAL SOUND AND VISION WORLDWIDE S.L.

  2. 10/01/2019Disolución
  3. 10/01/2019Extinción

Capital · events

  1. 10/01/2019Constitución
    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. 10/01/2019#10527627
    Ceses/DimisionesDisoluciónExtinción
    XERMADE CAPITAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SAAVEDRA PEREZ JOSE CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 3669 , F 146, S 8, H C 57864, I/A 2 (27.12.18).
  2. 10/01/2019#10527626
    ConstituciónDeclaración de unipersonalidadNombramientos
    XERMADE CAPITAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.12.18. Objeto social: Compra, suscripción, gestión, administración y venta de valores mobiliarios. Supervisión y representación ante terceros de intereses económicos directo…

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 2018

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 addressBULEV ESPIRITU SANTO 72 B (SADA), A Coruña
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector