XIC'S INNOVA SL

Hoja B419847· NIF B65695082

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 500,00 €
Incorporation :
24/01/2012
Directors :
Galbany Solana Montserrat, Valldeneu Serra Cristina

Legal information

Legal information for XIC'S INNOVA SL

NIF
Hoja registral
IRUS1000365993484
Legal formSociedad Limitada (SL)
Share capital16 500,00 €
Incorporation date24/01/2012
Register referenceTomo 42935 · Folio 53 · Hoja B419847
StatusVigente

Activity

XIC'S INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 January 2012. The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 8 May 2013, across 6 distinct types of filing. Its registered share capital is 16 500,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XIC'S INNOVA SLGalbany Solana MontserratGalbany Solana Monts…Valldeneu Serra CristinaValldeneu Serra Cris…

Registered actos

  1. Reducción de capitalPublished 08/05/2013· Registered 26/04/2013· I/A 3
  2. RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 2
  3. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 2
  5. Cambio de domicilio socialPublished 16/04/2013· Registered 08/04/2013· I/A 2
  6. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  7. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 16/04/2013Cambio de domicilio social

    CL RIPOLLES Num.34 P.AT PTA.2 (GRANOLLERS)

  2. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 08/05/2013Reducción de capital
    Resulting capital: 16 500,00 €
  2. 24/01/2012Constitución
    Initial capital: 45 000,00 €

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. 08/05/2013#2261439
    Reducción de capital
    XIC'S INNOVA SL. Reducción de capital. Importe reducción: 28.500,00 Euros. Resultante Suscrito: 16.500,00 Euros. Datos registrales. T 42935 , F 53, S 8, H B 419847, I/A 3 (26.04.13).
  2. 16/04/2013#2228822
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    XIC'S INNOVA SL. Revocaciones. ADM.CONJUNTO: PALLISE FAXEDA ROSA MARIA;VALLDENEU SERRA CRISTINA. Nombramientos. ADM.CONJUNTO: VALLDENEU SERRA CRISTINA;GALBANY SOLANA MONTSERRAT. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADM…
  3. 24/01/2012#1550216
    ConstituciónNombramientos
    XIC'S INNOVA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…

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 2012

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 addressCL RIPOLLES Num.34 P.AT PTA.2 (GRANOLLERS), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province