XINXOL SOCIEDAD ANONIMA

Hoja GC20342· NIF A08490856

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Leon Ponte Maria Isabel, Ponte Munguia Rosario

Legal information

Legal information for XINXOL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057596170
Legal formSociedad Anónima (SA)
Register referenceTomo 1987 · Folio 170 · Hoja GC20342
StatusVigente

Activity

XINXOL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 3 February 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Former

  • H.L
    Auditor
    Ceased on 02/11/2011

Directors network map

9 nodes Person Company
XINXOL SOCIEDAD ANONI…Leon Ponte Maria IsabelLeon Ponte Maria Isa…Ponte Munguia RosarioPonte Munguia RosarioAPARTAMENTOS PERCASAN SOCIEDAD LIMITADAAPARTAMENTOS PERCASA…RENTATUR SOCIEDAD LIMITADARENTATUR SOCIEDAD LI…LEO INVEST SOCIEDAD LIMITADALEO INVEST SOCIEDAD …XINXOL SOCIEDAD ANONIMAXINXOL SOCIEDAD ANON…CYWADEN CANARIAS SOCIEDAD LIMITADACYWADEN CANARIAS SOC…IMPROFAX CANARIAS SOCIEDAD LIMITADAIMPROFAX CANARIAS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XINXOL SOCIEDAD ANONI…CYWADEN CANARIAS SOCIEDAD LIMITADACYWADEN CANARIAS SOC…

Beneficial owner (UBO)

CYWADEN CANARIAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/07/2011

Beneficial owner network map

2 nodes Person Company
XINXOL SOCIEDAD ANONI…CYWADEN CANARIAS SOCIEDAD LIMITADACYWADEN CANARIAS SOC…

Registered actos

  1. ReeleccionesPublished 03/02/2023· Registered 27/01/2023· I/A 17
  2. ReeleccionesPublished 11/04/2017· Registered 30/03/2017· I/A 16
  3. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 15
  4. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 15
  5. RevocacionesPublished 14/11/2011· Registered 02/11/2011· I/A 14
  6. Declaración de unipersonalidadPublished 14/07/2011· Registered 01/07/2011· I/A 13
  7. Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 12
  8. Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 12

Changes

  1. 14/07/2011Cambio de domicilio social

    AVDA RAFAEL CABRERA 18 8º C (PALMAS DE GRAN CANARIA (LAS)

  2. 14/07/2011Declaración de unipersonalidad

    CYWADEN CANARIAS SOCIEDAD LIMITADA

  3. 14/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2023#7370292
    Reelecciones
    XINXOL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: PONTE MUNGUIA ROSARIO;LEON PONTE MARIA ISABEL. Datos registrales. T 1987 , F 170, S 8, H GC 20342, I/A 17 (27.01.23).
  2. 11/04/2017#4333242
    Reelecciones
    XINXOL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: PONTE MUNGUIA ROSARIO;LEON PONTE MARIA ISABEL. Datos registrales. T 1987 , F 170, S 8, H GC 20342, I/A 16 (30.03.17).
  3. 19/12/2011#1505953
    Ceses/DimisionesNombramientos
    XINXOL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LEON PONTE MARIA ISABEL;ANTONIO JAVIER LEON SOSA. Nombramientos. Adm. Solid.: PONTE MUNGUIA ROSARIO;LEON PONTE MARIA ISABEL. Datos registrales. T 1987 , F 170, S 8, H GC 20342, …
  4. 14/11/2011#1454985
    Revocaciones
    XINXOL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Auditor: H.L. AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1987 , F 170, S 8, H GC 20342, I/A 14 ( 2.11.11).
  5. 14/07/2011#1301354
    Declaración de unipersonalidad
    XINXOL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CYWADEN CANARIAS SOCIEDAD LIMITADA. Datos registrales. T 1987 , F 169, S 8, H GC 20342, I/A 13 ( 1.07.11).
  6. 14/07/2011#1301353
    Modificaciones estatutariasCambio de domicilio social
    XINXOL SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA RAFAEL CABRERA 18 8º C (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1987 , F 169, S 8, H GC 2034…

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 addressAVDA RAFAEL CABRERA 18 8º C (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 6812 — are listed together.

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