XIABRE COMUNICACIONES SL
Hoja VI5145· NIF B01235761
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rivero Gonzalez Elena, Fernandez Fuentes Jose Valentin
Legal information
Legal information for XIABRE COMUNICACIONES SL
Activity
XIABRE COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 15 September 2009 to 18 September 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rivero Gonzalez ElenaAdministrador solidarioAdministrador Solidario
- Fernandez Fuentes Jose ValentinAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/09/2009· Registered 17/08/2009· I/A 6
- Ceses/DimisionesPublished 15/09/2009· Registered 07/08/2009· I/A 5
- NombramientosPublished 15/09/2009· Registered 07/08/2009· I/A 5
- Ceses/DimisionesPublished 15/09/2009· Registered 07/08/2009· I/A 4
- NombramientosPublished 15/09/2009· Registered 07/08/2009· I/A 4
- Modificaciones estatutariasPublished 15/09/2009· Registered 07/08/2009· I/A 4
Changes
- 18/09/2009Cambio de domicilio social
C/ CALLE RIOJA, 21 BAJO (VITORIA-GASTEIZ)
- 15/09/2009Modificaciones estatutarias
Timeline (BORME)
- 18/09/2009#389892Cambio de domicilio social
XIABRE COMUNICACIONES SL. Cambio de domicilio social. C/ CALLE RIOJA, 21 BAJO (VITORIA-GASTEIZ). Datos registrales. T 759 , F 139, S 8, H VI 5145, I/A 6 (17.08.09).
- 15/09/2009#384665Ceses/DimisionesNombramientos
XIABRE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: AIZPURU ARIZMENDIARRIETA GORKA. Nombramientos. Adm. Solid.: RIVERO GONZALEZ ELENA. Datos registrales. T 759 , F 139, S 8, H VI 5145, I/A 5 ( 7.08.09).
- 15/09/2009#384664Ceses/DimisionesNombramientosModificaciones estatutarias
XIABRE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FUENTES JOSE VALENTIN;ATRISTAIN ARANGUREN IBON. Nombramientos. Adm. Solid.: FERNANDEZ FUENTES JOSE VALENTIN;AIZPURU ARIZMENDIARRIETA GORKA. Modificaciones estatutarias. Cambio del Or… - 15/09/2009#384663
XIABRE COMUNICACIONES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2002 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…
Official documents
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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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.