XIETA INTERNATIONAL SL

Hoja B130500· NIF B60790367

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Higueras Tobajas Melchor, Isart Flo Marcel Li, Ventura Ponce Sara

Legal information

Legal information for XIETA INTERNATIONAL SL

NIF
Hoja registral
IRUS1000338009769
Legal formSociedad Limitada (SL)
Register referenceTomo 28104 · Folio 24 · Hoja B130500
StatusVigente

Activity

XIETA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 10 January 2022 to 22 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

6 nodes Person Company
XIETA INTERNATIONAL SLHigueras Tobajas MelchorHigueras Tobajas Mel…Ventura Ponce SaraVentura Ponce SaraXIETA EUROPEAN TECHNOLOGY SAXIETA EUROPEAN TECHN…XIETA EUROPEAN TECHNOLOGY SAXIETA EUROPEAN TECHN…COLA TAKE SYSTEM SACOLA TAKE SYSTEM SA

Registered actos

  1. RevocacionesPublished 22/11/2023· Registered 15/11/2023· I/A 7
  2. RevocacionesPublished 27/09/2022· Registered 19/09/2022· I/A 6
  3. NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 6
  4. NombramientosPublished 10/01/2022· Registered 29/12/2021· I/A 5

Timeline (BORME)

  1. 22/11/2023#7805098
    Revocaciones
    XIETA INTERNATIONAL SL. Revocaciones. AUDIT.CUENT.: HERRERO DIAZ FRANCISCO. AUDITOR SUP.: MARTIN ESTELLA ANGEL MANUEL. Datos registrales. T 28104 , F 24, S 8, H B 130500, I/A 7 (15.11.23).
  2. 27/09/2022#7172265
    RevocacionesNombramientos
    XIETA INTERNATIONAL SL. Revocaciones. ADMINISTR.: HIGUERAS TOBAJAS MELCHOR. Nombramientos. CONSEJERO: HIGUERAS TOBAJAS MELCHOR. PRESIDENTE: HIGUERAS TOBAJAS MELCHOR. CONSEJERO: VENTURA PONCE SARA. SECRETARIO: VENTURA PONCE SARA. CONSEJERO: ISART FLO …
  3. 10/01/2022#10559104
    Nombramientos
    XIETA INTERNATIONAL SL. Nombramientos. AUDIT.CUENT.: HERRERO DIAZ FRANCISCO. AUDITOR SUP.: MARTIN ESTELLA ANGEL MANUEL. Datos registrales. T 28104 , F 24, S 8, H B 130500, I/A 5 (29.12.21).

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/ TRAVESERA DE GRACIA, NUMERO 62, 3-7, BARCELONA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector