XILOMIX SOCIETAT LIMITADA

Hoja GI17198· NIF B17475120

VigenteGirona
Registered address :
Director :
Fernando Cervera Sola

Legal information

Legal information for XILOMIX SOCIETAT LIMITADA

NIF
Hoja registral
IRUS1000210687253
Register referenceTomo 922 · Folio 125 · Hoja GI17198
StatusVigente

Activity

XILOMIX SOCIETAT LIMITADA has its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 20 July 2011 to 23 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XILOMIX SOCIETAT LIMI…Fernando Cervera SolaFernando Cervera SolaBULALE SOCIEDAD LIMITADABULALE SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
XILOMIX SOCIETAT LIMI…Fernando Cervera SolaFernando Cervera SolaBULALE SOCIEDAD LIMITADABULALE SOCIEDAD LIMI…BLACK HOUSE SLBLACK HOUSE SL

Beneficial owner (UBO)

Fernando Cervera Sola100 %

Individual · ultimate beneficial owner · since 23/01/2017

Beneficial owner network map

4 nodes Person Company
XILOMIX SOCIETAT LIMI…Fernando Cervera SolaFernando Cervera SolaBULALE SOCIEDAD LIMITADABULALE SOCIEDAD LIMI…BLACK HOUSE SLBLACK HOUSE SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2017· Registered 13/01/2017· I/A 9
  2. Cambio de domicilio socialPublished 23/01/2017· Registered 13/01/2017· I/A 9
  3. Modificaciones estatutariasPublished 25/08/2016· Registered 17/08/2016· I/A 8
  4. Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 7
  5. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 7
  6. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 6
  7. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 6
  8. Ceses/DimisionesPublished 20/07/2011· Registered 11/07/2011· I/A 5
  9. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 5

Changes

  1. 23/01/2017Cambio de domicilio social

    CTRA COMARCAL Km 27,7 - NAVE 5 (SANTA CRISTINA D'ARO)

  2. 23/01/2017Declaración de unipersonalidad

    FERNANDO CERVERA SOLA

  3. 25/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2017#4204801
    Declaración de unipersonalidadCambio de domicilio social
    XILOMIX SOCIETAT LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDO CERVERA SOLA. Cambio de domicilio social. CTRA COMARCAL Km 27,7 - NAVE 5 (SANTA CRISTINA D'ARO). Datos registrales. T 922 , F 125, S 8, H GI 17198, I/A 9 (13.01.17).
  2. 25/08/2016#4001681
    Modificaciones estatutarias
    XILOMIX SOCIETAT LIMITADA. Modificaciones estatutarias. 28º. Cargo administrador gratuito. Datos registrales. T 922 , F 125, S 8, H GI 17198, I/A 8 (17.08.16).
  3. 16/12/2014#3111575
    Ceses/DimisionesNombramientos
    XILOMIX SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Nombramientos. Adm. Unico: FERNANDO CERVERA SOLA. Datos registrales. T 922 , F 125, S 8, H GI 17198, I/A 7 ( 9.12.14).
  4. 21/07/2014#2899883
    Ceses/DimisionesNombramientos
    XILOMIX SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDO CERVERA SOLA. Nombramientos. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Datos registrales. T 922 , F 125, S 8, H GI 17198, I/A 6 (11.07.14).
  5. 20/07/2011#1308379
    Ceses/DimisionesNombramientos
    XILOMIX SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Unico: TERESA JENE MASSO. Nombramientos. Adm. Unico: FERNANDO CERVERA SOLA. Datos registrales. T 922 , F 125, S 8, H GI 17198, I/A 5 (11.07.11).

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

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

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 COMARCAL Km 27, 7 - NAVE 5 (SANTA CRISTINA D'ARO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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