XILOTECMA SOCIEDAD LIMITADA

Hoja GI23759· NIF B17591173

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Narcis Xarles Pruenca

Legal information

Legal information for XILOTECMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211929964
Legal formSociedad Limitada (SL)
Register referenceTomo 1672 · Folio 11 · Hoja GI23759
StatusVigente

Activity

XILOTECMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 31 October 2018 to 6 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Narcis Xarles Pruenca100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

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Registered actos

  1. Fusión por absorciónPublished 06/08/2021· Registered 30/07/2021· I/A 15
  2. Cambio de domicilio socialPublished 07/07/2021· Registered 30/06/2021· I/A 14
  3. Declaración de unipersonalidadPublished 31/10/2018· Registered 24/10/2018· I/A 13

Changes

  1. 06/08/2021Fusión por absorción
  2. 07/07/2021Cambio de domicilio social

    C/ EMPALME 24 (VILOBI D'ONYAR)

  3. 31/10/2018Declaración de unipersonalidad

    NARCIS XARLES PRUENCA

Timeline (BORME)

  1. 06/08/2021#6559697
    Fusión por absorción
    XILOTECMA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: CAT-SERVICE SERVEI INTEGRAL DE CONTROL DE PLAGUES. Datos registrales. T 1672 , F 11, S 8, H GI 23759, I/A 15 (30.07.21).
  2. 07/07/2021#6513923
    Cambio de domicilio social
    XILOTECMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EMPALME 24 (VILOBI D'ONYAR). Datos registrales. T 1672 , F 11, S 8, H GI 23759, I/A 14 (30.06.21).
  3. 31/10/2018#5109332
    Declaración de unipersonalidad
    XILOTECMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NARCIS XARLES PRUENCA. Datos registrales. T 1672 , F 11, S 8, H GI 23759, I/A 13 (24.10.18).

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 addressC/ EMPALME 24 (VILOBI D'ONYAR), Girona
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 8123 — are listed together.

Prospect this sectorAll companies in this sector