XITIO'S NOCHE SL

Hoja TF30105· NIF B38696944

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Perez Angel Roberto

Legal information

Legal information for XITIO'S NOCHE SL

NIF
Hoja registral
IRUS1000232539453
Legal formSociedad Limitada (SL)
Register referenceTomo 2379 · Folio 125 · Hoja TF30105
StatusVigente

Activity

XITIO'S NOCHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 22 January 2009 to 31 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XITIO'S NOCHE SLGomez Perez Angel RobertoGomez Perez Angel Ro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XITIO'S NOCHE SLGomez Perez Angel RobertoGomez Perez Angel Ro…

Beneficial owner (UBO)

Gomez Perez Angel Roberto100 %

Individual · ultimate beneficial owner · since 31/07/2009

Beneficial owner network map

2 nodes Person Company
XITIO'S NOCHE SLGomez Perez Angel RobertoGomez Perez Angel Ro…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 6
  2. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 6
  3. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 5
  4. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 5
  5. Declaración de unipersonalidadPublished 31/07/2009· Registered 14/07/2009· I/A 4
  6. Ceses/DimisionesPublished 31/07/2009· Registered 14/07/2009· I/A 4
  7. NombramientosPublished 31/07/2009· Registered 14/07/2009· I/A 4
  8. Modificaciones estatutariasPublished 31/07/2009· Registered 14/07/2009· I/A 4
  9. Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 3
  10. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 3
  11. Modificaciones estatutariasPublished 17/06/2009· Registered 04/06/2009· I/A 3
  12. Ceses/DimisionesPublished 22/01/2009· Registered 10/01/2009· I/A 2
  13. NombramientosPublished 22/01/2009· Registered 10/01/2009· I/A 2
  14. Modificaciones estatutariasPublished 22/01/2009· Registered 10/01/2009· I/A 2

Changes

  1. 31/07/2009Declaración de unipersonalidad

    GOMEZ PEREZ ANGEL ROBERTO

  2. 31/07/2009Modificaciones estatutarias
  3. 17/06/2009Modificaciones estatutarias
  4. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2012#1749852
    Ceses/DimisionesNombramientos
    XITIO'S NOCHE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES JANSSEN DIRK. Nombramientos. Adm. Unico: GOMEZ PEREZ ANGEL ROBERTO. Datos registrales. T 2379 , F 125, S 8, H TF 30105, I/A 6 (21.05.12).
  2. 16/04/2012#1687378
    Ceses/DimisionesNombramientos
    XITIO'S NOCHE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ ANGEL ROBERTO. Nombramientos. Adm. Unico: MORALES JANSSEN DIRK. Datos registrales. T 2379 , F 124, S 8, H TF 30105, I/A 5 ( 2.04.12).
  3. 31/07/2009#329094
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    XITIO'S NOCHE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GOMEZ PEREZ ANGEL ROBERTO. Ceses/Dimisiones. Adm. Mancom.: GOMEZ PEREZ ANGEL ROBERTO;GOMEZ PEREZ JOSE DANIEL. Nombramientos. Adm. Unico: GOMEZ PEREZ ANGEL ROB…
  4. 17/06/2009#263208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XITIO'S NOCHE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BENETRIX LAURENT. Nombramientos. Adm. Mancom.: GOMEZ PEREZ ANGEL ROBERTO;GOMEZ PEREZ JOSE DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 22/01/2009#25918
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XITIO'S NOCHE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GOMEZ PEREZ ANGEL ROBERTO;GOMEZ PEREZ JOSE DANIEL. Nombramientos. Adm. Unico: BENETRIX LAURENT. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressC/ La Manzana, 27, Parcela G1, Polígono Insdustrial Las Chafiras, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province