XILGUEIRIÑO SL

Hoja PO57019· NIF B27804947

Struck off · 23/11/2022Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2014

Legal information

Legal information for XILGUEIRIÑO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2014
LocalityVigo
Register referenceTomo 3974 · Folio 152 · Hoja PO57019
StatusBaja

Activity

XILGUEIRIÑO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 29 July 2014. The Spanish commercial register has published 12 filings for this company, from 29 July 2014 to 23 November 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Compra, venta, tenencia y administración de bienes inmuebles, así como explotación en régimen de arrendamiento (código CNAE 681 y 682).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XILGUEIRIÑO SLRoque Brunet EnriqueRoque Brunet Enrique

Beneficial owner (UBO)

Roque Brunet Enrique100 %

Individual · ultimate beneficial owner · since 29/07/2014

Beneficial owner network map

2 nodes Person Company
XILGUEIRIÑO SLRoque Brunet EnriqueRoque Brunet Enrique

Registered actos

  1. Ceses/DimisionesPublished 23/11/2022· Registered 14/11/2022· I/A 6
  2. NombramientosPublished 23/11/2022· Registered 14/11/2022· I/A 6
  3. DisoluciónPublished 23/11/2022· Registered 14/11/2022· I/A 6
  4. ExtinciónPublished 23/11/2022· Registered 14/11/2022· I/A 6
  5. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 5
  6. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 5
  7. Reducción de capitalPublished 09/07/2015· Registered 30/06/2015· I/A 4
  8. Ampliación de capitalPublished 09/07/2015· Registered 30/06/2015· I/A 3
  9. Reducción de capitalPublished 30/07/2014· Registered 22/07/2014· I/A 2
  10. ConstituciónPublished 29/07/2014· Registered 18/07/2014· I/A 1
  11. Declaración de unipersonalidadPublished 29/07/2014· Registered 18/07/2014· I/A 1
  12. NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 1

Changes

  1. 23/11/2022Disolución
  2. 23/11/2022Extinción
  3. 29/07/2014Declaración de unipersonalidad

    ROQUE BRUNET ENRIQUE

Capital · events

  1. 09/07/2015Reducción de capital
    Resulting capital: 3 000,00 €
  2. 09/07/2015Ampliación de capital
    Resulting capital: 70 278,00 € (+67 278,00 €)
  3. 30/07/2014Reducción de capital
    Resulting capital: 3 000,00 €
  4. 29/07/2014Constitución
    Initial capital: 1 050 000,00 €

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. 23/11/2022#7258504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XILGUEIRIÑO SL. Ceses/Dimisiones. Adm. Unico: COSTAS ALVAREZ CARMEN MARIA JOSE LUCIA. Liquidador: COSTAS ALVAREZ CARMEN MARIA JOSE LUCIA. Nombramientos. Liquidador: COSTAS ALVAREZ CARMEN MARIA JOSE LUCIA. Disolución. Voluntaria. Extinción. Datos regi…
  2. 04/02/2016#3699124
    Ceses/DimisionesNombramientos
    XILGUEIRIÑO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROQUE BRUNET ENRIQUE. Nombramientos. Adm. Unico: COSTAS ALVAREZ CARMEN MARIA JOSE LUCIA. Datos registrales. T 3974, L 3974, F 152, S 8, H PO 57019, I/A 5 (27.01.16…
  3. 09/07/2015#3408256
    Reducción de capital
    XILGUEIRIÑO SL. Reducción de capital. Importe reducción: 67.278,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3974, L 3974, F 151, S 8, H PO 57019, I/A 4 (30.06.15).
  4. 09/07/2015#3408255
    Ampliación de capital
    XILGUEIRIÑO SL. Ampliación de capital. Capital: 67.278,00 Euros. Resultante Suscrito: 70.278,00 Euros. Datos registrales. T 3974, L 3974, F 151, S 8, H PO 57019, I/A 3 (30.06.15).
  5. 30/07/2014#2914062
    Reducción de capital
    XILGUEIRIÑO SL. Reducción de capital. Importe reducción: 1.047.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3974, L 3974, F 151, S 8, H PO 57019, I/A 2 (22.07.14).
  6. 29/07/2014#2911655
    ConstituciónDeclaración de unipersonalidadNombramientos
    XILGUEIRIÑO SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: Compra, venta, tenencia y administración de bienes inmuebles, así como explotación en régimen de arrendamiento (código CNAE 681 y 682). Domicilio: C/ CARRAL 16 1º F (VIGO)…

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 2014

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/ CARRAL 16 1º F (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province