XINXERAM SL

Hoja PM60342· NIF B57531865

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mayol Planisi Sebastian

Legal information

Legal information for XINXERAM SL

NIF
Hoja registral
IRUS1000094780467
Legal formSociedad Limitada (SL)
Register referenceTomo 2310 · Folio 28 · Hoja PM60342
StatusVigente

Activity

XINXERAM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 9 April 2012 to 23 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XINXERAM SLMayol Planisi SebastianMayol Planisi Sebast…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2017· Registered 11/05/2017· I/A 3
  2. Ceses/DimisionesPublished 09/04/2012· Registered 23/03/2012· I/A 2
  3. NombramientosPublished 09/04/2012· Registered 23/03/2012· I/A 2
  4. Modificaciones estatutariasPublished 09/04/2012· Registered 23/03/2012· I/A 2

Changes

  1. 23/05/2017Modificaciones estatutarias
  2. 09/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2017#4383767
    Modificaciones estatutarias
    XINXERAM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador, será remunerado. . Datos registrales. T 2310 , F 28, S 8, H PM 60342, I/A 3 (11.05.17).
  2. 09/04/2012#1674331
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XINXERAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MAYOL PLANISI SEBASTIAN;SERRALTA FONT CARLES. Nombramientos. Adm. Unico: MAYOL PLANISI SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

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 addressPASEO ANTONI MAURA 102 BAJA, Illes Balears, MANACOR
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 5611 — are listed together.

Prospect this sectorAll companies in this sector