XMILE SPAIN SL

Hoja M646023· NIF B87813192

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2017
Director :
Gomez Jimenez Lucio Antonio

Legal information

Legal information for XMILE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2017
LocalityMadrid
Register referenceTomo 35954 · Folio 143 · Hoja M646023
StatusVigente

Activity

XMILE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2017. The Spanish commercial register has published 8 filings for this company, from 29 May 2017 to 30 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. - Comercio al por mayor de productos químicos. - La importación. almacenamiento, distribución, transporte, venta. exportación y comercialización de fuentes de energía, solar, fotovoltaica...

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
XMILE SPAIN SLGomez Jimenez Lucio AntonioGomez Jimenez Lucio …WHITELAKE & JICAR SLWHITELAKE & JICAR SLSERVICIOS TEMPORALES DE COMERCIO SLSERVICIOS TEMPORALES…CODIGO OMERTA SLCODIGO OMERTA SLAIMI REAL ESTATE SLAIMI REAL ESTATE SLDKTK ENERGY SLDKTK ENERGY SLCONTINENTAL MINERALS SHIPPING SLCONTINENTAL MINERALS…ECOCORP SLECOCORP SLSOLID FUELS CORPORATION 1958 SLSOLID FUELS CORPORAT…GRAHAM MAGNESIUM SLGRAHAM MAGNESIUM SLNMR STEEL SOLID FUELS SLNMR STEEL SOLID FUEL…APACHE GLOBAL SERVICES SPAIN SLAPACHE GLOBAL SERVIC…IMPERIALE ASSET MANAGEMENT SLIMPERIALE ASSET MANA…GRAHAM AUTOMOTIVE SLGRAHAM AUTOMOTIVE SLFORTIS INVERSORA SLFORTIS INVERSORA SLENERGY RIVER SLENERGY RIVER SLVERMILION WIDE INTERNATIONAL SLVERMILION WIDE INTER…SOLUCIONES Y DESARROLLOS INMOBILIARIOS DEL FUTURO SASOLUCIONES Y DESARRO…TRES DE CASTILLA INVERSIONES SLTRES DE CASTILLA INV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XMILE SPAIN SLNARCEA ATLANTIC CORPORATION SLNARCEA ATLANTIC CORP…

Beneficial owner (UBO)

NARCEA ATLANTIC CORPORATION SL100 %Vigente

Legal entity · since 23/04/2019

Beneficial owner network map

2 nodes Person Company
XMILE SPAIN SLNARCEA ATLANTIC CORPORATION SLNARCEA ATLANTIC CORP…

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 5
  2. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 4
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 4
  4. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 3
  5. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
  6. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
  7. ConstituciónPublished 29/05/2017· Registered 19/05/2017· I/A 1
  8. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 1

Changes

  1. 30/11/2021Cambio de domicilio social

    C/ DEL MEZQUITE 2 Ptl.A - PISO 6B (MADRID)

  2. 23/04/2019Declaración de unipersonalidad

    NARCEA ATLANTIC CORPORATION SL

Capital · events

  1. 29/05/2017Constitución
    Initial capital: 3 000,00 €

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. 30/11/2021#6705133
    Cambio de domicilio social
    XMILE SPAIN SL. Cambio de domicilio social. C/ DEL MEZQUITE 2 Ptl.A - PISO 6B (MADRID). Datos registrales. T 35954 , F 143, S 8, H M 646023, I/A 5 (23.11.21).
  2. 24/06/2021#6495264
    Ceses/DimisionesNombramientos
    XMILE SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE VLAS BIANCA. Nombramientos. Adm. Unico: GOMEZ JIMENEZ LUCIO ANTONIO. Datos registrales. T 35954 , F 143, S 8, H M 646023, I/A 4 (17.06.21).
  3. 23/04/2019#5367102
    Declaración de unipersonalidad
    XMILE SPAIN SL. Declaración de unipersonalidad. Socio único: NARCEA ATLANTIC CORPORATION SL. Datos registrales. T 35954 , F 143, S 8, H M 646023, I/A 3 (12.04.19).
  4. 07/02/2019#5246225
    Ceses/DimisionesNombramientos
    XMILE SPAIN SL. Ceses/Dimisiones. Adm. Unico: ORTIZ MARTIN IGNACIO. Nombramientos. Adm. Unico: DE VLAS BIANCA. Datos registrales. T 35954 , F 142, S 8, H M 646023, I/A 2 (31.01.19).
  5. 29/05/2017#4393679
    ConstituciónNombramientos
    XMILE SPAIN SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. - Comercio al por mayor de productos químicos. - La importación. almace…

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 2017

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/ DEL MEZQUITE 2 Ptl.A - PISO 6B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province