XILA GESTIO, SL

Hoja T35945· NIF B43887819

Struck off · 08/05/2019Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TECNOFERRALLATS CAMPREDO SOCIEDAD LIMITADA

Legal information

Legal information for XILA GESTIO, SL

NIF
Hoja registral
IRUS1000114403747
Legal formSociedad Limitada (SL)
LocalityRiudoms
Register referenceTomo 2293 · Folio 180 · Hoja T35945
Former names
XILA NATURA SL2014-07-11
TECNOFERRALLATS CAMPREDO SOCIEDAD LIMITADA2019-05-08
StatusExtinguida

Activity

XILA GESTIO, SL is a Sociedad Limitada (SL) with its registered office in Riudoms (Tarragona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 11 July 2014 to 3 March 2020, across 7 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

MEDIACION EN LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y DE ASESORAMIENTO CONTABLE, FISCAL Y FINANCIERO, TANTO A EMPRESAS COMO PARTICULARES.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Boix Ricart Francesc Xavier100 %

Individual · ultimate beneficial owner · since 03/03/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2020· Registered 25/02/2020· I/A 3
  2. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 3
  3. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 2
  4. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  5. DisoluciónPublished 08/05/2019· Registered 29/04/2019· I/A 2
  6. ExtinciónPublished 08/05/2019· Registered 29/04/2019· I/A 2
  7. Cambio de objeto socialPublished 11/07/2014· Registered 03/07/2014· I/A 2

Changes

  1. 03/03/2020Cambio de denominación social

    TECNOFERRALLATS CAMPREDO SOCIEDAD LIMITADA→XILA GESTIO, SL

  2. 03/03/2020Cambio de domicilio social

    CTRA DE RIUDOMS A REUS.- 26 (RIUDOMS)

  3. 03/03/2020Declaración de unipersonalidad

    BOIX RICART FRANCESC XAVIER

  4. 08/05/2019Cambio de denominación social

    XILA NATURA SL→TECNOFERRALLATS CAMPREDO SOCIEDAD LIMITADA

  5. 08/05/2019Disolución
  6. 08/05/2019Extinción
  7. 11/07/2014Cambio de objeto social

    MEDIACION EN LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y DE ASESORAMIENTO CONTABLE, FISCAL Y FINANCIERO, TANTO A EMPRESAS COMO PARTICULARES.-

Timeline (BORME)

  1. 03/03/2020#5824237
    Declaración de unipersonalidadCambio de domicilio social
    XILA GESTIO, SL. Declaración de unipersonalidad. Socio único: BOIX RICART FRANCESC XAVIER. Cambio de domicilio social. CTRA DE RIUDOMS A REUS.- 26 (RIUDOMS). Datos registrales. T 2293 , F 180, S 8, H T 35945, I/A 3 (25.02.20).
  2. 08/05/2019#5385125

    Company name: TECNOFERRALLATS CAMPREDO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNOFERRALLATS CAMPREDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LABORIA ESTORACH AMADEO-DOMINGO. Nombramientos. Liquidador: LABORIA ESTORACH AMADEO-DOMINGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2294 , F 5, S 8, H T 35945,…
  3. 11/07/2014#2889473

    Company name: XILA NATURA SL

    Cambio de objeto social
    XILA NATURA SL. Otros conceptos: Modificado el artículo 24º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Cambio de denominación social. XILA GESTIO, SL. Cambio de objeto social. MEDIACION EN LA PRESTACION DE SER…

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 addressCTRA DE RIUDOMS A REUS.- 26 (RIUDOMS), Riudoms, Tarragona
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 7020 — are listed together.

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