XESTISEMA SL
Hoja LU16988· NIF B27441781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/05/2013
- Directors :
- Romero Nuñez Maria, Romero Nuñez Sandra
Legal information
Legal information for XESTISEMA SL
Activity
XESTISEMA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 9 May 2013. The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 17 November 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividades propias del ramo de Hostelería. Organización de eventos, conferencias, jornadas, charlas y simposios de materia diversa. Actividades propias de alquiler de vehículos sin conductor. Artes Gráficas y Serigrafia. Diseño Grafico, maquetación, photoshop, etc. Servicio de Publicaciones. Gestió.
Directors and representatives
Directors
Current
- Romero Nuñez MariaSince 06/11/2014Administrador Solidario
- Romero Nuñez SandraSince 06/11/2014Administrador Solidario
Former
- Nuñez Sanjurjo AnaCeased on 06/11/2014Administrador Solidario
- Romero Ares Eladio AntonioCeased on 06/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 2
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 2
- Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 2
- ConstituciónPublished 09/05/2013· Registered 22/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 22/04/2013· I/A 1
Changes
- 17/11/2014Cambio de domicilio social
C/ DOS GARDAS 8 ENT B (LUGO)
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 17/11/2014#3064717Ceses/DimisionesNombramientosCambio de domicilio social
XESTISEMA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO ARES ELADIO ANTONIO;NUÑEZ SANJURJO ANA. Nombramientos. Adm. Solid.: ROMERO NUÑEZ MARIA;ROMERO NUÑEZ SANDRA. Cambio de domicilio social. C/ DOS GARDAS 8 ENT B (LUGO). Datos registrales. T 452 , F 75,… - 09/05/2013#2265381ConstituciónNombramientos
XESTISEMA SL. Constitución. Comienzo de operaciones: 27.01.13. Objeto social: Actividades propias del ramo de Hostelería. Organización de eventos, conferencias, jornadas, charlas y simposios de materia diversa. Actividades propias de alquiler de vehí…
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 — Lugo — are listed together, with their address.