XOLMEX QUIMICOS SL

Hoja M530381· NIF B86342730

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/01/2012
Director :
ACA TOWN SL

Legal information

Legal information for XOLMEX QUIMICOS SL

NIF
Hoja registral
IRUS1000287874792
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/01/2012
LocalityMadrid
Register referenceTomo 29466 · Folio 58 · Hoja M530381
StatusVigente

Activity

XOLMEX QUIMICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 January 2012. The Spanish commercial register has published 8 filings for this company, from 11 January 2012 to 18 October 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIALIZACION, VENTA, COMPRA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS DE LIMPIEZA INDUSTRIAL Y ARTICULOS DE ILUMINACION Y CONSUMIBLES INFORMATICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
XOLMEX QUIMICOS SLACA TOWN SLACA TOWN SLVESTA SUPPLIES SLVESTA SUPPLIES SLBIOVITAL LIGHT SLBIOVITAL LIGHT SL

Cap table · shareholdings

  • ACA TOWN SL100 %

    Legal entity · since 11/01/2012 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
XOLMEX QUIMICOS SLACA TOWN SLACA TOWN SLVESTA SUPPLIES SLVESTA SUPPLIES SLBIOVITAL LIGHT SLBIOVITAL LIGHT SL

Beneficial owner (UBO)

ACA TOWN SL100 %Vigente

Legal entity · since 11/01/2012

Beneficial owner network map

4 nodes Person Company
XOLMEX QUIMICOS SLACA TOWN SLACA TOWN SLVESTA SUPPLIES SLVESTA SUPPLIES SLBIOVITAL LIGHT SLBIOVITAL LIGHT SL

Registered actos

  1. RevocacionesPublished 18/10/2022· Registered 10/10/2022· I/A 4
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 4
  3. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 3
  4. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 3
  5. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 2
  6. ConstituciónPublished 11/01/2012· Registered 30/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 11/01/2012· Registered 30/12/2011· I/A 1
  8. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 11/01/2012Declaración de unipersonalidad

    ACA TOWN SL

Capital · events

  1. 11/01/2012Constitución
    Initial capital: 5 000,00 €

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. 18/10/2022#7200337
    RevocacionesNombramientos
    XOLMEX QUIMICOS SL. Revocaciones. Apoderado: RAMOS GONZALEZ MARIA CARMEN. Nombramientos. Apoderado: GOMEZ BARAJAS JUAN MANUEL. Datos registrales. T 29466 , F 58, S 8, H M 530381, I/A 4 (10.10.22).
  2. 30/11/2017#4642935
    Ceses/DimisionesNombramientos
    XOLMEX QUIMICOS SL. Ceses/Dimisiones. Representan: GALIANO GOMEZ CRISTINO. Nombramientos. Representan: GAHETE LUNA LIDIA. Datos registrales. T 29466 , F 57, S 8, H M 530381, I/A 3 (23.11.17).
  3. 16/01/2012#1537095
    Nombramientos
    XOLMEX QUIMICOS SL. Nombramientos. Apoderado: RAMOS GONZALEZ MARIA CARMEN. Datos registrales. T 29466 , F 55, S 8, H M 530381, I/A 2 ( 3.01.12).
  4. 11/01/2012#1531879
    ConstituciónDeclaración de unipersonalidadNombramientos
    XOLMEX QUIMICOS SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: COMERCIALIZACION, VENTA, COMPRA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS DE LIMPIEZA INDUSTRIAL Y ARTICULOS DE ILUMINACION Y CONSUMIBLES INF…

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/ SANTIAGO MASSARNAU 16 - 7º (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector