XINXOL SOCIEDAD ANONIMA
Hoja IL4888
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Leon Ponte Maria Isabel
Legal information
Legal information for XINXOL SOCIEDAD ANONIMA
Activity
XINXOL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 5 May 2010 to 7 June 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Leon Ponte Maria IsabelSince 27/05/2011Administrador Solidario
Former
- Gregorio Montesdeoca MontesdeocaCeased on 27/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2011· Registered 27/05/2011· I/A 11
- NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 11
- NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 10
- ReeleccionesPublished 05/05/2010· Registered 26/04/2010· I/A 9
Timeline (BORME)
- 07/06/2011#1248200Ceses/DimisionesNombramientos
XINXOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GREGORIO MONTESDEOCA MONTESDEOCA. Nombramientos. Adm. Solid.: LEON PONTE MARIA ISABEL. Datos registrales. T 183 , F 185, S 8, H IL 4888, I/A 11 (27.05.11).
- 05/05/2010#707932Nombramientos
XINXOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: H.L. AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 183 , F 185, S 8, H IL 4888, I/A 10 (26.04.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199… - 05/05/2010#707931Reelecciones
XINXOL SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: ANTONIO JAVIER LEON SOSA;GREGORIO MONTESDEOCA MONTESDEOCA. Datos registrales. T 183 , F 184, S 8, H IL 4888, I/A 9 (26.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.