XILLOIBEACH SL

Hoja M631845· NIF B87664462

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Incorporation :
24/10/2016
Director :
Piñeiro Infante Maria Mercedes

Legal information

Legal information for XILLOIBEACH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
Incorporation date24/10/2016
LocalityLas Rozas de Madrid
Register referenceTomo 35134 · Folio 118 · Hoja M631845
StatusVigente

Activity

XILLOIBEACH SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 24 October 2016. The Spanish commercial register has published 8 filings for this company, from 24 October 2016 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 79 000,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XILLOIBEACH SLPiñeiro Infante Maria MercedesPiñeiro Infante Mari…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 5
  2. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
  3. Ampliación de capitalPublished 10/12/2021· Registered 01/12/2021· I/A 4
  4. Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 3
  5. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 3
  6. Ampliación de capitalPublished 24/01/2019· Registered 17/01/2019· I/A 2
  7. ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
  8. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1

Capital · events

  1. 10/12/2021Ampliación de capital
    Resulting capital: 79 000,00 € (+27 000,00 €)
  2. 24/01/2019Ampliación de capital
    Resulting capital: 52 000,00 € (+30 000,00 €)
  3. 24/10/2016Constitución
    Initial capital: 22 000,00 €

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. 23/08/2024#8224959
    Ceses/DimisionesNombramientos
    XILLOIBEACH SL. Ceses/Dimisiones. Adm. Solid.: CANTERO BRANDES MARIO LUIS;PIÑEIRO INFANTE MARIA MERCEDES. Nombramientos. Adm. Unico: PIÑEIRO INFANTE MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 10/12/2021#6718984
    Ampliación de capital
    XILLOIBEACH SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 35134 , F 118, S 8, H M 631845, I/A 4 ( 1.12.21).
  3. 25/08/2021#6582931
    Ceses/DimisionesNombramientos
    XILLOIBEACH SL. Ceses/Dimisiones. Adm. Unico: CANTERO BRANDES MARIO LUIS. Nombramientos. Adm. Solid.: CANTERO BRANDES MARIO LUIS;PIÑEIRO INFANTE MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 24/01/2019#5221754
    Ampliación de capital
    XILLOIBEACH SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T 35134 , F 117, S 8, H M 631845, I/A 2 (17.01.19).
  5. 24/10/2016#4074931
    ConstituciónNombramientos
    XILLOIBEACH SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE…

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 2016

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 addressCALLE CABO MACHICHACO Numero38 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province