XINXU EXCAVACIONS SL
Hoja B264065· NIF B63235659
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serrano Pinedo Eduardo, Torres Lopez Rafael
Legal information
Legal information for XINXU EXCAVACIONS SL
Activity
XINXU EXCAVACIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 3 January 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR A: OBRAS Y SERVICIOS DE SANEAMIENTO Y LIMPIEZA, ASI COMO EL TRATAMIENTO DE RESIDUOS Y SU TRANSPORTE.
Directors and representatives
Directors
Current
- Serrano Pinedo EduardoSince 23/12/2016Administrador Solidario
- Torres Lopez RafaelSince 23/12/2016Administrador Solidario
Former
- Calvo Domenech Maria IsabelCeased on 23/12/2016Administrador Único
- Reverte Calvo MartinCeased on 08/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 3
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 3
- Modificaciones estatutariasPublished 03/01/2017· Registered 23/12/2016· I/A 3
- Cambio de domicilio socialPublished 03/01/2017· Registered 23/12/2016· I/A 3
- Cambio de objeto socialPublished 03/01/2017· Registered 23/12/2016· I/A 3
- RevocacionesPublished 21/04/2010· Registered 08/04/2010· I/A 2
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 2
Changes
- 03/01/2017Cambio de domicilio social
CL ADRIA GUAL Num.6 P.1 PTA.B (SANT CUGAT DEL VALLES)
- 03/01/2017Cambio de objeto social
AMPLIAR A: OBRAS Y SERVICIOS DE SANEAMIENTO Y LIMPIEZA, ASI COMO EL TRATAMIENTO DE RESIDUOS Y SU TRANSPORTE.
- 03/01/2017Modificaciones estatutarias
Timeline (BORME)
- 03/01/2017#10493396RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
XINXU EXCAVACIONS SL. Revocaciones. ADM.UNICO: CALVO DOMENECH MARIA ISABEL. Nombramientos. ADM.SOLIDAR.: TORRES LOPEZ RAFAEL;SERRANO PINEDO EDUARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. C… - 21/04/2010#683611RevocacionesNombramientos
XINXU EXCAVACIONS SL. Revocaciones. ADM.UNICO: REVERTE CALVO MARTIN. Nombramientos. ADM.UNICO: CALVO DOMENECH MARIA ISABEL. Datos registrales. T 35729 , F 74, S 8, H B 264065, I/A 2 ( 8.04.10).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.