XIC GIRONA SL

Hoja GI54825· NIF B55170203

Struck off · 02/01/2020Girona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
126 051,00 €
Incorporation :
08/05/2013

Legal information

Legal information for XIC GIRONA SL

NIF
Hoja registral
IRUS1000216757572
Legal formSociedad Limitada (SL)
Share capital126 051,00 €
Incorporation date08/05/2013
LocalityGirona
Registro MercantilGIRONA
Register referenceTomo 2922 · Folio 220 · Hoja GI54825
StatusExtinguida

Activity

XIC GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 May 2013. The Spanish commercial register has published 12 filings for this company, from 21 May 2013 to 2 January 2020, across 9 distinct types of filing. Its registered share capital is 126 051,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El ejercicio de actividades de restauración, catering, y hostelería en general, así como la explotación de negocios e instalaciones del sector turístico.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
XIC GIRONA SLJose Oriol Gomez MarcoJose Oriol Gomez Mar…INMOBILIARIA LUZEST SLINMOBILIARIA LUZEST …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XIC GIRONA SLGAS I XAMPANY SOCIEDAD LIMITADAGAS I XAMPANY SOCIED…

Beneficial owner (UBO)

GAS I XAMPANY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/09/2015

Beneficial owner network map

2 nodes Person Company
XIC GIRONA SLGAS I XAMPANY SOCIEDAD LIMITADAGAS I XAMPANY SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2020· Registered 23/12/2019· I/A 6
  2. NombramientosPublished 02/01/2020· Registered 23/12/2019· I/A 6
  3. DisoluciónPublished 02/01/2020· Registered 23/12/2019· I/A 6
  4. ExtinciónPublished 02/01/2020· Registered 23/12/2019· I/A 6
  5. Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 5
  6. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 4
  7. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 4
  8. Modificaciones estatutariasPublished 17/09/2015· Registered 10/09/2015· I/A 4
  9. Declaración de unipersonalidadPublished 17/09/2015· Registered 10/09/2015· I/A 3
  10. Ampliación de capitalPublished 09/07/2015· Registered 01/07/2015· I/A 2
  11. ConstituciónPublished 21/05/2013· Registered 13/05/2013· I/A 1
  12. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 02/01/2020Disolución
  2. 02/01/2020Extinción
  3. 23/02/2017Cambio de domicilio social

    PLAZA INDEPENDENCIA 14 (GIRONA)

  4. 17/09/2015Declaración de unipersonalidad

    GAS I XAMPANY SOCIEDAD LIMITADA

  5. 17/09/2015Modificaciones estatutarias

Capital · events

  1. 09/07/2015Ampliación de capital
    Resulting capital: 126 051,00 € (+96 051,00 €)
  2. 21/05/2013Constitución
    Initial capital: 30 000,00 €

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. 02/01/2020#10533146
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XIC GIRONA SL. Ceses/Dimisiones. Adm. Unico: JOSE ORIOL GOMEZ MARCO. Nombramientos. Liquidador: JOSE ORIOL GOMEZ MARCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. D…
  2. 23/02/2017#4260379
    Cambio de domicilio social
    XIC GIRONA SL. Cambio de domicilio social. PLAZA INDEPENDENCIA 14 (GIRONA). Datos registrales. T 2922 , F 220, S 8, H GI 54825, I/A 5 (16.02.17).
  3. 17/09/2015#3503840
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XIC GIRONA SL. Ceses/Dimisiones. Adm. Mancom.: JORDI TRIOLA SURIS;EMILIO XIFRA BIOSCA;JOSE MARIA MILLAN BLANCO. Nombramientos. Adm. Unico: JOSE ORIOL GOMEZ MARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  4. 17/09/2015#3503839
    Declaración de unipersonalidad
    XIC GIRONA SL. Declaración de unipersonalidad. Socio único: GAS I XAMPANY SOCIEDAD LIMITADA. Datos registrales. T 2922 , F 219, S 8, H GI 54825, I/A 3 (10.09.15).
  5. 09/07/2015#3407398
    Ampliación de capital
    XIC GIRONA SL. Ampliación de capital. Capital: 96.051,00 Euros. Resultante Suscrito: 126.051,00 Euros. Datos registrales. T 2922 , F 219, S 8, H GI 54825, I/A 2 ( 1.07.15).
  6. 21/05/2013#2280689
    ConstituciónNombramientos
    XIC GIRONA SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: El ejercicio de actividades de restauración, catering, y hostelería en general, así como la explotación de negocios e instalaciones del sector turístico. Domicilio: PLAZA I…

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 2013

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 addressPLAZA INDEPENDENCIA 14 (GIRONA), Girona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector