XIMCAN SL

Hoja PM71268· NIF B57787707

Struck off · 02/07/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
982 500,00 €
Incorporation :
20/03/2013

Legal information

Legal information for XIMCAN SL

NIF
Hoja registral
IRUS1000096726152
Legal formSociedad Limitada (SL)
Share capital982 500,00 €
Incorporation date20/03/2013
Register referenceTomo 2526 · Folio 27 · Hoja PM71268
StatusLiquidada

Activity

XIMCAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 March 2013. The Spanish commercial register has published 9 filings for this company, from 20 March 2013 to 2 July 2018, across 6 distinct types of filing. Its registered share capital is 982 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, administración y explotación de inmuebles y la compraventay administración de valores, así como la participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido en la Ley 46/1984 de 26 de diciembre, ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/07/2018· Registered 26/06/2018· I/A 3
  2. NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 3
  3. DisoluciónPublished 02/07/2018· Registered 26/06/2018· I/A 3
  4. ExtinciónPublished 02/07/2018· Registered 26/06/2018· I/A 3
  5. Ceses/DimisionesPublished 29/05/2013· Registered 22/05/2013· I/A 2
  6. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 2
  7. Modificaciones estatutariasPublished 29/05/2013· Registered 22/05/2013· I/A 2
  8. ConstituciónPublished 20/03/2013· Registered 11/03/2013· I/A 1
  9. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 02/07/2018Disolución
  2. 02/07/2018Extinción
  3. 29/05/2013Modificaciones estatutarias

Capital · events

  1. 20/03/2013Constitución
    Initial capital: 982 500,00 €

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. 02/07/2018#4948528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XIMCAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KELLE ANDREAS AUGUST HEINRICH. Adm. Unico: KELLE ANDREAS AUGUST HEINRICH. Nombramientos. Liquidador: KELLE ANDREAS AUGUST HEINRICH. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 29/05/2013#2297587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XIMCAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KNOTH HANS ECKART;KRAUZICK ANDREA CHRISTINA. Nombramientos. Adm. Unico: KELLE ANDREAS AUGUST HEINRICH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 20/03/2013#2182617
    ConstituciónNombramientos
    XIMCAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.12. Objeto social: La compraventa, administración y explotación de inmuebles y la compraventay administración de valores, así como la participación en otras compañías y l…

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 2013

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 addressZONA DISEMINADOS SON MORRO 177 - POLIGONO 18, PARC (MANACOR), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector