XITAU TRIPLET SL

Hoja B453931· NIF B66306713

Struck off · 27/02/2018Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
974 556,00 €
Incorporation :
26/06/2014

Legal information

Legal information for XITAU TRIPLET SL

NIF
Hoja registral
IRUS1000369583910
Legal formSociedad Limitada (SL)
Share capital974 556,00 €
Incorporation date26/06/2014
LocalityBarcelona
Register referenceTomo 44362 · Folio 155 · Hoja B453931
StatusLiquidada

Activity

XITAU TRIPLET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 June 2014. The Spanish commercial register has published 9 filings for this company, from 26 June 2014 to 27 February 2018, across 5 distinct types of filing. Its registered share capital is 974 556,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR SU CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION,SE EXCEPTUAN ACTIVIDADES RESERVADAS POR LEY A INSTITUCIONES INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/02/2018· Registered 20/02/2018· I/A 5
  2. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 5
  3. ExtinciónPublished 27/02/2018· Registered 20/02/2018· I/A 5
  4. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 4
  5. Ampliación de capitalPublished 05/11/2015· Registered 29/10/2015· I/A 3
  6. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 2
  7. Ampliación de capitalPublished 13/08/2014· Registered 05/08/2014· I/A 2
  8. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  9. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 27/02/2018Extinción

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 974 556,00 € (+266 156,00 €)
  2. 05/11/2015Ampliación de capital
    Resulting capital: 708 400,00 € (+162 000,00 €)
  3. 13/08/2014Ampliación de capital
    Resulting capital: 546 400,00 € (+136 602,00 €)
  4. 26/06/2014Constitución
    Initial capital: 409 798,00 €

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. 27/02/2018#4766733
    RevocacionesNombramientosExtinción
    XITAU TRIPLET SL. Revocaciones. CONSEJERO: ROSELL MASJUAN FRANCESC XAVIER. PRESIDENTE: ROSELL MASJUAN FRANCESC XAVIER. CONS.DEL.MAN: ROSELL MASJUAN FRANCESC XAVIER. CONSEJERO: CABRE MALLAFRE MIQUEL. SECRETARIO: CABRE MALLAFRE MIQUEL. CONS.DEL.MAN: CA…
  2. 23/01/2018#4706965
    Ampliación de capital
    XITAU TRIPLET SL. Ampliación de capital. Capital: 266.156,00 Euros. Resultante Suscrito: 974.556,00 Euros. Datos registrales. T 44362 , F 154, S 8, H B 453931, I/A 4 (15.01.18).
  3. 05/11/2015#3571990
    Ampliación de capital
    XITAU TRIPLET SL. Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 708.400,00 Euros. Datos registrales. T 44362 , F 153, S 8, H B 453931, I/A 3 (29.10.15).
  4. 13/08/2014#2931857
    NombramientosAmpliación de capital
    XITAU TRIPLET SL. Nombramientos. CONSEJERO: VILADOMIU GUARRO PERE. Ampliación de capital. Capital: 136.602,00 Euros. Resultante Suscrito: 546.400,00 Euros. Datos registrales. T 44362 , F 153, S 8, H B 453931, I/A 2 ( 5.08.14).
  5. 26/06/2014#2865241
    ConstituciónNombramientos
    XITAU TRIPLET SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR SU CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION,SE EXCEPTUAN ACTIVIDADES RES…

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 2014

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 addressRB CATALUNYA Num.47 P.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector