XOCOLATPARIS SL

Hoja GI53293· NIF B55130751

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2012
Director :
Maria Angeles Gervilla Marquez

Legal information

Legal information for XOCOLATPARIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2012
LocalityGirona
Register referenceTomo 2863 · Folio 149 · Hoja GI53293
StatusVigente

Activity

XOCOLATPARIS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 22 March 2012. The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 3 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compra-venta y comercialización al menor de todo tipo de chocolates, bombones, confitería y objeto de regalo así como la degustación de estos productos y la realización de cursillos de degustación.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
XOCOLATPARIS SLMaria Angeles Gervilla MarquezMaria Angeles Gervil…TRANSPORTES DE HORMIGONES RUBI SLTRANSPORTES DE HORMI…T F ARTES GRAFICAS SAT F ARTES GRAFICAS SAMELANDRI PLANET SLMELANDRI PLANET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XOCOLATPARIS SLTRANSPORTES DE HORMIGONES RUBI SLTRANSPORTES DE HORMI…

Beneficial owner (UBO)

TRANSPORTES DE HORMIGONES RUBI SL100 %Vigente

Legal entity · since 31/01/2014

Beneficial owner network map

2 nodes Person Company
XOCOLATPARIS SLTRANSPORTES DE HORMIGONES RUBI SLTRANSPORTES DE HORMI…

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2014· Registered 21/01/2014· I/A 3
  2. Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 3
  3. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 3
  5. Ceses/DimisionesPublished 27/09/2013· Registered 23/09/2013· I/A 2
  6. ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
  7. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 31/01/2014Declaración de unipersonalidad

    TRANSPORTES DE HORMIGONES RUBI SL

  2. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 22/03/2012Constitución
    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. 03/04/2018#4821184
    XOCOLATPARIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2863 , F 149, S 8, H GI 53293, I/A NM1 (21.02.18).
  2. 31/01/2014#2646487
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    XOCOLATPARIS SL. Declaración de unipersonalidad. Socio único: TRANSPORTES DE HORMIGONES RUBI SL. Ceses/Dimisiones. Adm. Solid.: LOURDES MARSAL CAPDEVILA. Nombramientos. Adm. Unico: MARIA ANGELES GERVILLA MARQUEZ. Modificaciones estatutarias. Cambio d…
  3. 27/09/2013#2466947
    Ceses/Dimisiones
    XOCOLATPARIS SL. Ceses/Dimisiones. Adm. Solid.: MARTA MONJORN VALLS. Datos registrales. T 2863 , F 149, S 8, H GI 53293, I/A 2 (23.09.13).
  4. 22/03/2012#1651696
    ConstituciónNombramientos
    XOCOLATPARIS SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: Compra-venta y comercialización al menor de todo tipo de chocolates, bombones, confitería y objeto de regalo así como la degustación de estos productos y la realización …

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 2012

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/ DE LES HORTES 18 (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province