XIKADIO SL

Hoja PM76352· NIF B57915746

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 435 470,00 €
Incorporation :
29/05/2015
Director :
Blanes Servera Rafael Juan

Legal information

Legal information for XIKADIO SL

NIF
Hoja registral
IRUS1000097451259
Legal formSociedad Limitada (SL)
Share capital2 435 470,00 €
Incorporation date29/05/2015
Register referenceTomo 2614 · Folio 15 · Hoja PM76352
StatusVigente

Activity

XIKADIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2015. The Spanish commercial register has published 7 filings for this company, from 29 May 2015 to 13 September 2021, across 5 distinct types of filing. Its registered share capital is 2 435 470,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta propia....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
XIKADIO SLBlanes Servera Rafael JuanBlanes Servera Rafae…ZEKIUM SLZEKIUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XIKADIO SLBlanes Servera Rafael JuanBlanes Servera Rafae…

Beneficial owner (UBO)

Blanes Servera Rafael Juan100 %

Individual · ultimate beneficial owner · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
XIKADIO SLBlanes Servera Rafael JuanBlanes Servera Rafae…

Registered actos

  1. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 5
  2. Cambio de domicilio socialPublished 30/04/2019· Registered 17/04/2019· I/A 4
  3. Ampliación de capitalPublished 25/01/2016· Registered 18/01/2016· I/A 3
  4. Ampliación de capitalPublished 19/11/2015· Registered 13/11/2015· I/A 2
  5. ConstituciónPublished 29/05/2015· Registered 21/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 29/05/2015· Registered 21/05/2015· I/A 1
  7. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 1

Changes

  1. 30/04/2019Cambio de domicilio social

    C/ CA NA VINAGRE 7 (PALMA DE MALLORCA)

  2. 29/05/2015Declaración de unipersonalidad

    BLANES SERVERA RAFAEL JUAN

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 2 435 470,00 € (+1 138 590,00 €)
  2. 19/11/2015Ampliación de capital
    Resulting capital: 1 296 880,00 € (+1 293 880,00 €)
  3. 29/05/2015Constitución
    Initial capital: 3 000,00 €

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. 13/09/2021#6602252
    Nombramientos
    XIKADIO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAYANS RIPOLL VICENC. Datos registrales. T 2614 , F 15, S 8, H PM 76352, I/A 5 ( 6.09.21).
  2. 30/04/2019#5375647
    Cambio de domicilio social
    XIKADIO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA NA VINAGRE 7 (PALMA DE MALLORCA). Datos registrales. T 2614 , F 15, S 8, H PM 76352, I/A 4 (17.04.19).
  3. 25/01/2016#3676919
    Ampliación de capital
    XIKADIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.138.590,00 Euros. Resultante Suscrito: 2.435.470,00 Euros. Datos registrales. T 2614 , F 15, S 8, H PM 76352, I/A 3 (18.01.16).
  4. 19/11/2015#3593014
    Ampliación de capital
    XIKADIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.293.880,00 Euros. Resultante Suscrito: 1.296.880,00 Euros. Datos registrales. T 2614 , F 14, S 8, H PM 76352, I/A 2 (13.11.15). cve: BORME-A-2015-221-07 http://www.boe.es BOLETÍN O…
  5. 29/05/2015#3344333
    ConstituciónDeclaración de unipersonalidadNombramientos
    XIKADIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.15. Objeto social: a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades merca…

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 2015

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/ CA NA VINAGRE 7 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector