XFG CONCESIONES SL

Hoja PO14844· NIF B36794469

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 787,08 €
Directors :
Cores Figueiredo Antonio, Figueiredo Grande Jose Manuel

Legal information

Legal information for XFG CONCESIONES SL

NIF
Hoja registral
IRUS1000091652038
Legal formSociedad Limitada (SL)
Share capital30 787,08 €
Register referenceTomo 1644 · Folio 119 · Hoja PO14844
StatusVigente

Activity

XFG CONCESIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 30 787,08 €.

Economic activity (CNAE)

6421

Corporate purpose

a) la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro títul.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
XFG CONCESIONES SLFigueiredo Grande Jose ManuelFigueiredo Grande Jo…Cores Figueiredo AntonioCores Figueiredo Ant…TERRAMUNDIHOSTEL SLTERRAMUNDIHOSTEL SLHUT VIGO SLHUT VIGO SLCOSTA ATLANTICA DE HOSTELERIA SLCOSTA ATLANTICA DE H…HUT TRONCAL SLHUT TRONCAL SLHUT GRAN VIA SLHUT GRAN VIA SLDEIXEBRE ENXEBRE SLDEIXEBRE ENXEBRE SLCANIDO RIAL 2020 SOCIEDAD LIMITADACANIDO RIAL 2020 SOC…HUT PONTEVEDRA SLHUT PONTEVEDRA SLHUT AREAL SLHUT AREAL SLGRANDEBOUZAS76 SOCIEDAD LIMITADAGRANDEBOUZAS76 SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 6
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 6
  3. Ampliación de capitalPublished 04/08/2020· Registered 28/07/2020· I/A 6
  4. Cambio de objeto socialPublished 04/08/2020· Registered 28/07/2020· I/A 6
  5. Reducción de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 5
  6. Ampliación de capitalPublished 22/10/2014· Registered 15/10/2014· I/A 4
  7. Ceses/DimisionesPublished 21/11/2012· Registered 09/11/2012· I/A 3
  8. NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 3

Changes

  1. 04/08/2020Cambio de objeto social

    a) la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro títul.

Capital · events

  1. 04/08/2020Ampliación de capital
    Resulting capital: 30 787,08 € (+20 635,26 €)
  2. 20/02/2015Reducción de capital
    Resulting capital: 10 151,82 €
  3. 22/10/2014Ampliación de capital
    Resulting capital: 90 151,82 € (+87 146,76 €)

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. 04/08/2020#5979197
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    XFG CONCESIONES SL. Ceses/Dimisiones. Adm. Unico: CORES FIGUEIREDO ANTONIO. Nombramientos. Adm. Solid.: CORES FIGUEIREDO ANTONIO;FIGUEIREDO GRANDE JOSE MANUEL. Ampliación de capital. Capital: 20.635,26 Euros. Resultante Suscrito: 30.787,08 Euros. Otr…
  2. 20/02/2015#3203175
    Reducción de capital
    XFG CONCESIONES SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 10.151,82 Euros. Datos registrales. T 1644, L 1644, F 119, S 8, H PO 14844, I/A 5 (12.02.15).
  3. 22/10/2014#3023895
    Ampliación de capital
    XFG CONCESIONES SL. Ampliación de capital. Capital: 87.146,76 Euros. Resultante Suscrito: 90.151,82 Euros. Datos registrales. T 1644, L 1644, F 119, S 8, H PO 14844, I/A 4 (15.10.14).
  4. 21/11/2012#1994794
    Ceses/DimisionesNombramientos
    XFG CONCESIONES SL. Ceses/Dimisiones. Adm. Unico: FIGUEIREDO GRANDE JOSE MANUEL. Nombramientos. Adm. Unico: CORES FIGUEIREDO ANTONIO. Datos registrales. T 1644, L 1644, F 119, S 8, H PO 14844, I/A 3 ( 9.11.12).

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/ EDUARDO IGLESIAS, 8 Ptl.2 1º-OFICINA 1, PONTEVEDRA, VIGO
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 6421 — are listed together.

Prospect this sectorAll companies in this sector