XIBANYART SL

Hoja M479795· NIF B85662039

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/05/2009
Directors :
Espinosa Fernandez Carlos Alberto, Larrabeiti Jimenez Juan Francisco

Legal information

Legal information for XIBANYART SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/05/2009
LocalityMadrid
Register referenceTomo 26624 · Folio 100 · Hoja M479795
StatusVigente

Activity

XIBANYART SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2009. The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 23 April 2012, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

Servicios de asesoramiento y venta directa o en representación de tercerosde todo tipo de obras de arte por cualquier medio físico o electrónico.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
XIBANYART SLEspinosa Fernandez Carlos AlbertoEspinosa Fernandez C…Larrabeiti Jimenez Juan FranciscoLarrabeiti Jimenez J…CENTER FOR INNOVATIVE EXECUTION SOCIEDAD LIMITADACENTER FOR INNOVATIV…CFIE INTERNATIONAL HOLDING SLCFIE INTERNATIONAL H…Q&MD QUALITY AND MANAGEMENT DEVELOPMENT SLQ&MD QUALITY AND MAN…BALTA CONSULTORES SOCIEDAD LIMITADABALTA CONSULTORES SO…CADIGO ADVISORY SERVICES SLCADIGO ADVISORY SERV…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 4
  2. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 4
  3. Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 4
  4. Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 4
  5. Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 3
  6. NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 3
  7. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 2
  8. ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
  9. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 23/04/2012Cambio de domicilio social

    C/ VILLANUEVA 33 3º D (MADRID)

  2. 23/04/2012Modificaciones estatutarias

Capital · events

  1. 08/05/2009Constitución
    Initial capital: 20 000,00 €

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. 23/04/2012#1695871
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    XIBANYART SL. Ceses/Dimisiones. Adm. Mancom.: ARQUERO RODRIGUEZ ANTONIO;LARRABEITI JIMENEZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: ESPINOSA FERNANDEZ CARLOS ALBERTO;LARRABEITI JIMENEZ JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo…
  2. 27/08/2010#859071
    Ceses/DimisionesNombramientos
    XIBANYART SL. Ceses/Dimisiones. Adm. Mancom.: JEFFERSON UNDA CARLA;PIERA SOL ADRIAN. Nombramientos. Adm. Mancom.: ARQUERO RODRIGUEZ ANTONIO;LARRABEITI JIMENEZ JUAN FRANCISCO. Datos registrales. T 26624 , F 100, S 8, H M 479795, I/A 3 (17.08.10).
  3. 11/05/2009#206428
    Nombramientos
    XIBANYART SL. Nombramientos. Apoderado: MATELLANES MATELLANES JOSE IGNACIO;LARRABEITI JIMENEZ JUAN FRANCISCO. Datos registrales. T 26624 , F 99, S 8, H M 479795, I/A 2 (28.04.09).
  4. 08/05/2009#205243
    ConstituciónNombramientos
    XIBANYART SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: Servicios de asesoramiento y venta directa o en representación de tercerosde todo tipo de obras de arte por cualquier medio físico o electrónico. Domicilio: C/ PADRE CLARET …

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 2009

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/ VILLANUEVA 33 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province