XILEMA PROGRAMAS SL

Hoja NA35054· NIF B71239727

VigenteNavarra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 250 000,00 €
Incorporation :: 11/06/2015
Director :: Urzainqui Beorlegui Idoya

Legal information

Legal information for XILEMA PROGRAMAS SL

NIF

Hoja registral

IRUS1000204924349

Legal formSociedad Limitada (SL)

Share capital250 000,00 €

Incorporation date11/06/2015

LocalityPamplona/Iruña

StatusVigente

Activity

XILEMA PROGRAMAS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 11 June 2015. The Spanish commercial register has published 7 filings for this company, from 11 June 2015 to 30 May 2022, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

8799

Corporate purpose

Asistencia e inclusión social de las personas, familias, y grupos y la cooperación internacional al desarrollo, con especial atención y cuidado a las realidades de mayor vulnerabilidad, fragilidad y desventaja social. Y otros.

Directors and representatives

Directors

Current

Urzainqui Beorlegui Idoya
Administrador Único
Since 25/05/2015

Auditors

Current

BDO QUOTA AUDITORES SL
Auditor
Since 21/01/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

FUNDACION XILEMA100 %
Legal entity · since 11/06/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

FUNDACION XILEMA100 %

Legal entity · since 11/06/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 30/05/2022· Registered 20/05/2022· I/A 5
Nombramientos Published 28/01/2020· Registered 21/01/2020· I/A 4
Cambio de objeto social Published 10/02/2017· Registered 02/02/2017· I/A 3
Ampliación de capital Published 04/03/2016· Registered 25/02/2016· I/A 2
Constitución Published 11/06/2015· Registered 25/05/2015· I/A 1
Declaración de unipersonalidad Published 11/06/2015· Registered 25/05/2015· I/A 1
Nombramientos Published 11/06/2015· Registered 25/05/2015· I/A 1

Changes

10/02/2017Cambio de objeto social
Asistencia e inclusión social de las personas, familias, y grupos y la cooperación internacional al desarrollo, con especial atención y cuidado a las realidades de mayor vulnerabilidad, fragilidad y desventaja social. Y otros.
11/06/2015Declaración de unipersonalidad
FUNDACION XILEMA

Capital · events

30/05/2022Ampliación de capital
Resulting capital: 250 000,00 € (+150 000,00 €)
04/03/2016Ampliación de capital
Resulting capital: 100 000,00 € (+97 000,00 €)
11/06/2015Constitución
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)

30/05/2022#6990535

Ampliación de capital

XILEMA PROGRAMAS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 1767 , F 154, S 8, H NA 35054, I/A 5 (20.05.22).

28/01/2020#5764752

Nombramientos

XILEMA PROGRAMAS SL. Nombramientos. Auditor: BDO QUOTA AUDITORES SL. Datos registrales. T 1767 , F 153, S 8, H NA 35054, I/A 4 (21.01.20).

10/02/2017#4239821

Cambio de objeto social

XILEMA PROGRAMAS SL. Cambio de objeto social. Asistencia e inclusión social de las personas, familias, y grupos y la cooperación internacional al desarrollo, con especial atención y cuidado a las realidades de mayor vulnerabilidad, fragilidad y desve…

04/03/2016#3752590

Ampliación de capital

XILEMA PROGRAMAS SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1767 , F 153, S 8, H NA 35054, I/A 2 (25.02.16).

11/06/2015#3362704

ConstituciónDeclaración de unipersonalidadNombramientos

XILEMA PROGRAMAS SL. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: a.- Asistencia e inclusión social de las personas, familias, y grupos y la cooperación internacional al desarrollo, con especial atención y cuidado a las realidades …

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/ RIO ARGA 32 BAJO (PAMPLONA), Pamplona/Iruña, Navarra

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 8799 — are listed together.

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