XIFRA INVERSIO SL

Hoja GI23745· NIF B17594664

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 223 370,00 €
Directors :
Maria Bosch Sala, Pilar Sala Sureda

Legal information

Legal information for XIFRA INVERSIO SL

NIF
Hoja registral
IRUS1000211928757
Legal formSociedad Limitada (SL)
Share capital2 223 370,00 €
Register referenceTomo 1409 · Folio 202 · Hoja GI23745
StatusVigente

Activity

XIFRA INVERSIO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 2 223 370,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
XIFRA INVERSIO SLMaria Bosch SalaMaria Bosch SalaPilar Sala SuredaPilar Sala SuredaBSS XIFRA CARTELLA SOCIEDAD LIMITADABSS XIFRA CARTELLA S…

Registered actos

  1. Ampliación de capitalPublished 17/01/2025· Registered 13/01/2025· I/A 11
  2. ReeleccionesPublished 16/04/2019· Registered 09/04/2019· I/A 10
  3. Ampliación de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 9
  4. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 8
  5. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 8
  6. Ampliacion del objeto socialPublished 20/02/2019· Registered 13/02/2019· I/A 8
  7. Ampliación de capitalPublished 14/03/2017· Registered 07/03/2017· I/A 7
  8. Ampliacion del objeto socialPublished 19/05/2016· Registered 09/05/2016· I/A 6
  9. ReeleccionesPublished 29/09/2009· Registered 17/09/2009· I/A 5

Changes

  1. 20/02/2019Ampliación del objeto social

    La administración de una cartera de control de Sociedades, así como la adqusición de títulos representativos del capital de otras Entidades, la gestión y administración de negocios y empresas, inversiones mobiliarias e inmobiliarias.

  2. 19/05/2016Ampliación del objeto social

    La realización de toda clase de actividades agrarias y de apoyo a la agricultura.

Capital · events

  1. 17/01/2025Ampliación de capital
    Resulting capital: 2 223 370,00 € (+204 460,00 €)
  2. 20/02/2019Ampliación de capital
    Resulting capital: 2 018 910,00 € (+668 010,00 €)
  3. 14/03/2017Ampliación de capital
    Resulting capital: 1 350 900,00 € (+435 000,00 €)

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. 17/01/2025#8438466
    Ampliación de capital
    XIFRA INVERSIO SL. Ampliación de capital. Capital: 204.460,00 Euros. Resultante Suscrito: 2.223.370,00 Euros. Datos registrales. S 8 , H GI 23745, I/A 11 (13.01.25).
  2. 16/04/2019#5359073
    Reelecciones
    XIFRA INVERSIO SL. Reelecciones. Adm. Solid.: PILAR SALA SUREDA. Datos registrales. T 1409 , F 202, S 8, H GI 23745, I/A 10 ( 9.04.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 20/02/2019#5267991
    Ampliación de capital
    XIFRA INVERSIO SL. Ampliación de capital. Capital: 668.010,00 Euros. Resultante Suscrito: 2.018.910,00 Euros. Datos registrales. T 1409 , F 201, S 8, H GI 23745, I/A 9 (13.02.19).
  4. 20/02/2019#5267990
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    XIFRA INVERSIO SL. Ceses/Dimisiones. Adm. Solid.: JOSEP BOSCH FUSELLAS. Nombramientos. Adm. Solid.: MARIA BOSCH SALA. Ampliacion del objeto social. La administración de una cartera de control de Sociedades, así como la adqusición de títulos represent…
  5. 14/03/2017#4288598
    Ampliación de capital
    XIFRA INVERSIO SL. Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 1.350.900,00 Euros. Datos registrales. T 1409 , F 200, S 8, H GI 23745, I/A 7 ( 7.03.17).
  6. 19/05/2016#3860983
    Ampliacion del objeto social
    XIFRA INVERSIO SL. Ampliacion del objeto social. La realización de toda clase de actividades agrarias y de apoyo a la agricultura. Datos registrales. T 1409 , F 200, S 8, H GI 23745, I/A 6 ( 9.05.16).
  7. 29/09/2009#401425
    Reelecciones
    XIFRA INVERSIO SL. Reelecciones. Adm. Solid.: JOSEP BOSCH FUSELLAS;PILAR SALA SUREDA. Datos registrales. T 1409 , F 200, S 8, H GI 23745, I/A 5 (17.09.09).

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 addressLUGAR MAS ARTIGUES.-CARTELLÀ., GIRONA, SANT GREGORI
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector