XERPO SL

Hoja PO9876· NIF B36115392

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 447 760,00 €
Directors :
Barreiro Gonzalez Juan Antonio, Gonzalez Martinez Isaura

Legal information

Legal information for XERPO SL

NIF
Hoja registral
IRUS1000088040253
Legal formSociedad Limitada (SL)
Share capital2 447 760,00 €
Register referenceTomo 898 · Folio 222 · Hoja PO9876
StatusVigente

Activity

XERPO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 11 filings for this company, from 30 November 2009 to 28 May 2021, across 5 distinct types of filing. Its registered share capital is 2 447 760,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
XERPO SLBarreiro Gonzalez Juan AntonioBarreiro Gonzalez Ju…Gonzalez Martinez IsauraGonzalez Martinez Is…PROMOCIONES ABASOT SLPROMOCIONES ABASOT SLPROINVER RIAS BAIXAS SLPROINVER RIAS BAIXAS…MARCO A04 SLMARCO A04 SL

Registered actos

  1. RevocacionesPublished 28/05/2021· Registered 19/05/2021· I/A 19
  2. Ceses/DimisionesPublished 06/08/2019· Registered 29/07/2019· I/A 18
  3. NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 17
  4. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 16
  5. Ampliación de capitalPublished 01/08/2011· Registered 18/07/2011· I/A 15
  6. Fusión por absorciónPublished 01/08/2011· Registered 18/07/2011· I/A 15
  7. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 13
  8. NombramientosPublished 30/11/2009· Registered 16/11/2009· I/A 12
  9. Ceses/DimisionesPublished 30/11/2009· Registered 16/11/2009· I/A 11
  10. NombramientosPublished 30/11/2009· Registered 16/11/2009· I/A 11

Changes

  1. 01/08/2011Fusión por absorción

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 2 447 760,00 € (+1 152 600,00 €)
  2. 01/08/2011Ampliación de capital
    Resulting capital: 1 295 160,00 € (+176 760,00 €)

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. 28/05/2021#6444854
    Revocaciones
    XERPO SL. Revocaciones. Apo.Sol.: CABALEIRO BARROSO YOLANDA. Datos registrales. T 898, L 898, F 222, S 8, H PO 9876, I/A 19 (19.05.21).
  2. 06/08/2019#5533599
    Ceses/Dimisiones
    XERPO SL. Ceses/Dimisiones. Adm. Solid.: BARREIRO SOTO ANTONIO. Datos registrales. T 898, L 898, F 222, S 8, H PO 9876, I/A 18 (29.07.19).
  3. 27/06/2019#5469655
    Nombramientos
    XERPO SL. Nombramientos. Apo.Sol.: CABALEIRO BARROSO YOLANDA. Datos registrales. T 898, L 898, F 221, S 8, H PO 9876, I/A 17 (18.06.19).
  4. 03/02/2012#1574606
    Ampliación de capital
    XERPO SL. Ampliación de capital. Capital: 1.152.600,00 Euros. Resultante Suscrito: 2.447.760,00 Euros. Datos registrales. T 898, L 898, F 221, S 8, H PO 9876, I/A 16 (24.01.12).
  5. 01/08/2011#1322699
    Ampliación de capitalFusión por absorción
    XERPO SL. Ampliación de capital. Capital: 176.760,00 Euros. Resultante Suscrito: 1.295.160,00 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES RIOMOURO SL. A. BARREIRO SOTO SL. Datos registrales. T 898, L 898, F 219, S 8, H PO 9876, I/…
  6. 20/04/2011#1180801
    XERPO SL. Otros conceptos: Se establece la remuneración del cargo de administrador mediante una cantidad fija que, en cada caso, le señale la Junta General para cada ejercicio y, en consecuencia, se da nueva redacción al artículo 6Ó de los Estatutos …
  7. 25/06/2010#779877
    Nombramientos
    XERPO SL. Nombramientos. Adm. Solid.: BARREIRO GONZALEZ JUAN ANTONIO. Datos registrales. T 898, L 898, F 219, S 8, H PO 9876, I/A 13 (15.06.10).
  8. 30/11/2009#489670
    Nombramientos
    XERPO SL. Nombramientos. Apoderado: BARREIRO GONZALEZ JUAN ANTONIO. Datos registrales. T 898, L 898, F 219, S 8, H PO 9876, I/A 12 (16.11.09).
  9. 30/11/2009#489669
    Ceses/DimisionesNombramientos
    XERPO SL. Ceses/Dimisiones. Adm. Solid.: BARREIRO GONZALEZ JUAN ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ MARTINEZ ISAURA. Datos registrales. T 898, L 898, F 218, S 8, H PO 9876, I/A 11 (16.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA CLARA, 13, BAJO., PONTEVEDRA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector