XIA MICROFINANZAS SOCIEDAD LIMITADA

Hoja PO63322· NIF B94169190

Struck off · 08/10/2019Pontevedra
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2018

Legal information

Legal information for XIA MICROFINANZAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102272552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2018
Register referenceTomo 4232 · Folio 128 · Hoja PO63322
StatusLiquidada

Activity

XIA MICROFINANZAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 27 March 2018. The Spanish commercial register has published 7 filings for this company, from 27 March 2018 to 8 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a) La Sociedad tendrá por objeto principal la realización en forma habitual y profesional de operaciones de otorgamiento de crédito, en especial, la concesión de préstamos o créditos no hipotecarios a cualquier persona mediante créditos al consumo y de micro-préstamos, de forma presencial o mediante.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
XIA MICROFINANZAS SOC…Iglesias Gonzalez RocioIglesias Gonzalez Ro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XIA MICROFINANZAS SOC…Iglesias Gonzalez RocioIglesias Gonzalez Ro…

Beneficial owner (UBO)

Iglesias Gonzalez Rocio100 %

Individual · ultimate beneficial owner · since 27/03/2018

Beneficial owner network map

2 nodes Person Company
XIA MICROFINANZAS SOC…Iglesias Gonzalez RocioIglesias Gonzalez Ro…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2019· Registered 30/09/2019· I/A 2
  2. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 2
  3. DisoluciónPublished 08/10/2019· Registered 30/09/2019· I/A 2
  4. ExtinciónPublished 08/10/2019· Registered 30/09/2019· I/A 2
  5. ConstituciónPublished 27/03/2018· Registered 19/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2018· Registered 19/03/2018· I/A 1
  7. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 08/10/2019Disolución
  2. 08/10/2019Extinción
  3. 27/03/2018Declaración de unipersonalidad

    IGLESIAS GONZALEZ ROCIO

Capital · events

  1. 27/03/2018Constitución
    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. 08/10/2019#5607074
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XIA MICROFINANZAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: IGLESIAS GONZALEZ ROCIO. Adm. Unico: IGLESIAS GONZALEZ ROCIO. Nombramientos. Liquidador: IGLESIAS GONZALEZ ROCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4232, L 4232,…
  2. 27/03/2018#4814362
    ConstituciónDeclaración de unipersonalidadNombramientos
    XIA MICROFINANZAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: a) La Sociedad tendrá por objeto principal la realización en forma habitual y profesional de operaciones de otorgamiento de crédito, en especial, la c…

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 addressC/ RUA DA ESTACION 12 4º K (SILLEDA), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector