XESPRO PROMOCIONS INTEGRAIS SL

Hoja SC40519· NIF B70094420

Struck off · 13/07/2023A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for XESPRO PROMOCIONS INTEGRAIS SL

NIF
Hoja registral
IRUS1000127235663
Legal formSociedad Limitada (SL)
Register referenceTomo 146 · Folio 10 · Hoja SC40519
StatusLiquidada

Activity

XESPRO PROMOCIONS INTEGRAIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 23 December 2011 to 13 July 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
XESPRO PROMOCIONS INT…Gonzalez Dacal IsolinaGonzalez Dacal Isoli…Grande Ramos Maria LourdesGrande Ramos Maria L…PADEL ORDES SLPADEL ORDES SLNOCECA SERVIS SLNOCECA SERVIS SLPAMASAT SOLUCIONES SLPAMASAT SOLUCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 05/07/2023· I/A 5
  2. NombramientosPublished 13/07/2023· Registered 05/07/2023· I/A 5
  3. DisoluciónPublished 13/07/2023· Registered 05/07/2023· I/A 5
  4. ExtinciónPublished 13/07/2023· Registered 05/07/2023· I/A 5
  5. Ceses/DimisionesPublished 16/02/2016· Registered 08/02/2016· I/A 4
  6. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 4
  7. Modificaciones estatutariasPublished 16/02/2016· Registered 08/02/2016· I/A 4
  8. Cambio de domicilio socialPublished 16/02/2016· Registered 08/02/2016· I/A 4
  9. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 3
  10. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 3
  11. ReeleccionesPublished 29/10/2012· Registered 16/10/2012· I/A 3
  12. Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 2
  13. Cambio de domicilio socialPublished 23/12/2011· Registered 13/12/2011· I/A 2

Changes

  1. 13/07/2023Disolución
  2. 13/07/2023Extinción
  3. 16/02/2016Cambio de domicilio social

    PRAZA DE NOSA SEÑORA DA MERCE DE CONXO 4 1 C (SANTIAGO DE COMPOSTELA)

  4. 16/02/2016Modificaciones estatutarias
  5. 23/12/2011Cambio de domicilio social

    C/ RUA DA REPUBLICA CHECA 52 - PARQUE EMPRESARIAL (SANTIAGO DE COMPOSTELA)

  6. 23/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2023#7626484
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XESPRO PROMOCIONS INTEGRAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ DACAL ISOLINA;GRANDE RAMOS MARIA LOURDES. Nombramientos. LiqSolid: GONZALEZ DACAL ISOLINA;GRANDE RAMOS MARIA LOURDES. Otros conceptos: Cambio del Org…
  2. 16/02/2016#3717797
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    XESPRO PROMOCIONS INTEGRAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ DACAL JOSE;RODRIGUEZ HERMIDA CARLOS. Nombramientos. Adm. Solid.: GONZALEZ DACAL ISOLINA;GRANDE RAMOS MARIA LOURDES. Modificaciones estatutarias. Artí…
  3. 29/10/2012#1957240
    Ceses/DimisionesNombramientosReelecciones
    XESPRO PROMOCIONS INTEGRAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ DACAL JOSE ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ DACAL JOSE. Reelecciones. Adm. Solid.: RODRIGUEZ HERMIDA CARLOS. Datos registrales. T 146 , …
  4. 23/12/2011#1515929
    Modificaciones estatutariasCambio de domicilio social
    XESPRO PROMOCIONS INTEGRAIS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- DOMICILIO SOCIAL.- 1.- El domicilio social se fija en Parque Empresarial Costa Vella, Rúa da República Checa número 52,…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAZA DE NOSA SEÑORA DA MERCE DE CONXO 4 1 C (SANTIAGO DE COMPOSTELA), 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 — Promoción inmobiliaria — are listed together.

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