XIAMA BANDE SL

Hoja OR11883· NIF B32387433

VigenteOurense
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Anta Rodriguez Juan

Legal information

Legal information for XIAMA BANDE SL

NIF
Hoja registral
IRUS1000037186058
Legal formSociedad Limitada (SL)
LocalityBande
Phone
Registro MercantilOURENSE
Register referenceTomo 783 · Folio 50 · Hoja OR11883
StatusVigente

Activity

XIAMA BANDE SL is a Sociedad Limitada (SL) with its registered office in Bande (Ourense, Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 1 September 2009 to 19 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XIAMA BANDE SLAnta Rodriguez JuanAnta Rodriguez Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XIAMA BANDE SLAnta Rodriguez JuanAnta Rodriguez Juan

Beneficial owner (UBO)

Anta Rodriguez Juan100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

2 nodes Person Company
XIAMA BANDE SLAnta Rodriguez JuanAnta Rodriguez Juan

Registered actos

  1. Ceses/DimisionesPublished 19/09/2019· Registered 06/09/2019· I/A 5
  2. NombramientosPublished 19/09/2019· Registered 06/09/2019· I/A 5
  3. Declaración de unipersonalidadPublished 19/09/2019· Registered 06/09/2019· I/A 4
  4. Ceses/DimisionesPublished 02/12/2009· Registered 19/11/2009· I/A 3
  5. NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 3
  6. Ceses/DimisionesPublished 01/09/2009· Registered 14/08/2009· I/A 2
  7. NombramientosPublished 01/09/2009· Registered 14/08/2009· I/A 2
  8. Modificaciones estatutariasPublished 01/09/2009· Registered 14/08/2009· I/A 2

Changes

  1. 19/09/2019Declaración de unipersonalidad

    ANTA RODRIGUEZ JUAN

  2. 01/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2019#5585053
    Ceses/DimisionesNombramientos
    XIAMA BANDE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ BLANCO MARIA JOSE. Nombramientos. Adm. Unico: ANTA RODRIGUEZ JUAN. Datos registrales. T 783 , F 50, S 8, H OR 11883, I/A 5 ( 6.09.19).
  2. 19/09/2019#5585052
    Declaración de unipersonalidad
    XIAMA BANDE SL. Declaración de unipersonalidad. Socio único: ANTA RODRIGUEZ JUAN. Datos registrales. T 783 , F 50, S 8, H OR 11883, I/A 4 ( 6.09.19).
  3. 02/12/2009#493598
    Ceses/DimisionesNombramientos
    XIAMA BANDE SL. Ceses/Dimisiones. Adm. Unico: CANEDA ESCUDERO YAGO. Nombramientos. Adm. Unico: VAZQUEZ BLANCO MARIA JOSE. Datos registrales. T 783 , F 49, S 8, H OR 11883, I/A 3 (19.11.09).
  4. 01/09/2009#368654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XIAMA BANDE SL. Ceses/Dimisiones. Adm. Solid.: CANEDA ESCUDERO YAGO;VAZQUEZ BLANCO ANA BELEN. Nombramientos. Adm. Unico: CANEDA ESCUDERO YAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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/ FAUSTINO SANTALICES 9 BAJO, OURENSE, BANDE
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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