filings.es

XIGALA GROUP SL

Hoja PM13721· NIF B07637440

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
606 419,09 €
Directors :
Garcia Lascorz Jordi, Garcia Lascorz Susana, Miralles Sastre Miguel

Legal information

Legal information for XIGALA GROUP SL

NIF
Hoja registral
IRUS1000086966371
Legal formSociedad Limitada (SL)
Share capital606 419,09 €
Register referenceTomo 2545 · Folio 144 · Hoja PM13721
Former names
REAL HOTELS MALLORCA SA2013-08-23 → 2016-07-27
StatusVigente

Activity

XIGALA GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 23 August 2013 to 4 November 2024, across 6 distinct types of filing. Its registered share capital is 606 419,09 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 15
  2. NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 15
  3. Ampliación de capitalPublished 20/01/2022· Registered 12/01/2022· I/A 14
  4. Ampliación de capitalPublished 15/12/2016· Registered 07/12/2016· I/A 13
  5. Ceses/DimisionesPublished 27/07/2016· Registered 20/07/2016· I/A 12
  6. NombramientosPublished 27/07/2016· Registered 20/07/2016· I/A 12
  7. Modificaciones estatutariasPublished 27/07/2016· Registered 20/07/2016· I/A 12
  8. Cambio de denominación socialPublished 27/07/2016· Registered 20/07/2016· I/A 12
  9. Cambio de domicilio socialPublished 27/07/2016· Registered 20/07/2016· I/A 12
  10. NombramientosPublished 03/09/2013· Registered 21/08/2013· I/A 11
  11. Ceses/DimisionesPublished 23/08/2013· Registered 13/08/2013· I/A 10
  12. NombramientosPublished 23/08/2013· Registered 13/08/2013· I/A 10

Changes

  1. 15/12/2016Cambio de denominación social

    REAL HOTELS MALLORCA SA→XIGALA GROUP SL

  2. 27/07/2016Cambio de domicilio social

    CTRA LLUCMAJOR-ALGAIDA Km 5'7 - BUSTIA XALOC 18 (ALGAIDA)

  3. 27/07/2016Modificaciones estatutarias

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 606 419,09 € (+198 333,30 €)
  2. 15/12/2016Ampliación de capital
    Resulting capital: 408 085,79 € (+166 479,77 €)

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. 04/11/2024#8322948
    XIGALA GROUP SL(R.M. PALMA DE MALLORCA). Otros conceptos: Concesión de incentivos regionales. Datos registrales. S 8 , H PM 13721, I/A 16 (24.10.24).
  2. 05/05/2022#6942851
    Ceses/DimisionesNombramientos
    XIGALA GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASTRE LOPEZ MARIA. Nombramientos. Adm. Unico: MIRALLES SASTRE MIGUEL. Datos registrales. T 2545 , F 144, S 8, H PM 13721, I/A 15 (28.04.22).
  3. 20/01/2022#6769040
    Ampliación de capital
    XIGALA GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 198.333,30 Euros. Resultante Suscrito: 606.419,09 Euros. Datos registrales. T 2545 , F 143, S 8, H PM 13721, I/A 14 (12.01.22).
  4. 15/12/2016#4155101
    Ampliación de capital
    XIGALA GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 166.479,77 Euros. Resultante Suscrito: 408.085,79 Euros. Datos registrales. T 2545 , F 143, S 8, H PM 13721, I/A 13 ( 7.12.16).
  5. 27/07/2016#3957190

    Company name: REAL HOTELS MALLORCA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    REAL HOTELS MALLORCA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: REAL HOTELS MALLORCA SL. Ceses/Dimisiones. Adm. Unico: SASTRE LOPEZ MARIA. Nombramientos. Adm. Unico: SASTRE LOPEZ MARIA. Modificaciones estat…
  6. 03/09/2013#2436146

    Company name: REAL HOTELS MALLORCA SA

    Nombramientos
    REAL HOTELS MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES MUT JUAN. Datos registrales. T 1092 , F 198, S 8, H PM 13721, I/A 11 (21.08.13).
  7. 23/08/2013#2425204

    Company name: REAL HOTELS MALLORCA SA

    Ceses/DimisionesNombramientos
    REAL HOTELS MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRALLES MUT JUAN. Nombramientos. Adm. Unico: SASTRE LOPEZ MARIA. Datos registrales. T 1092 , F 198, S 8, H PM 13721, I/A 10 (13.08.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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