XORSA GLOBAL SL
Hoja LU1749· NIF B27035419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanjurjo Sanjurjo Diego, Garcia Fernandez Candido
- Former name :
- JOSE RAMON SANJURJO SL
Legal information
Legal information for XORSA GLOBAL SL
Activity
XORSA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). The Spanish commercial register has published 9 filings for this company, from 14 January 2015 to 28 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
1423
Directors and representatives
Directors
Current
- Sanjurjo Sanjurjo DiegoSince 03/06/2024Administrador Único
- Garcia Fernandez CandidoConsejero
Former
- Sanjurjo Fernandez Jose RamonCeased on 17/10/2024Administrador Solidario
- Sanjurjo Fernandez MarcialCeased on 07/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanjurjo Fernandez Jose Ramon100 %
Individual · ultimate beneficial owner · since 09/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2024· Registered 17/10/2024· I/A 12
- NombramientosPublished 28/10/2024· Registered 17/10/2024· I/A 12
- Ceses/DimisionesPublished 12/06/2024· Registered 03/06/2024· I/A 11
- NombramientosPublished 12/06/2024· Registered 03/06/2024· I/A 11
- Modificaciones estatutariasPublished 12/06/2024· Registered 03/06/2024· I/A 11
- Declaración de unipersonalidadPublished 09/08/2019· Registered 30/07/2019· I/A 9
- Ceses/DimisionesPublished 21/06/2017· Registered 07/06/2017· I/A 8
- NombramientosPublished 21/06/2017· Registered 07/06/2017· I/A 8
- Cambio de denominación socialPublished 14/01/2015· Registered 02/01/2015· I/A 7
Changes
- 12/06/2024Modificaciones estatutarias
- 09/08/2019Declaración de unipersonalidad
SANJURJO FERNANDEZ JOSE RAMON
- 21/06/2017Cambio de denominación social
JOSE RAMON SANJURJO SL→XORSA GLOBAL SL
Timeline (BORME)
- 28/10/2024#8314236Ceses/DimisionesNombramientos
XORSA GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: SANJURJO FERNANDEZ JOSE RAMON;SANJURJO SANJURJO DIEGO. Nombramientos. Adm. Unico: SANJURJO SANJURJO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 12/06/2024#8120695Ceses/DimisionesNombramientosModificaciones estatutarias
XORSA GLOBAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANJURJO FERNANDEZ JOSE RAMON. Nombramientos. Adm. Solid.: SANJURJO FERNANDEZ JOSE RAMON;SANJURJO SANJURJO DIEGO. Modificaciones estatutarias. En cuanto a la retr… - 09/08/2019#5539161Declaración de unipersonalidad
XORSA GLOBAL SL. Declaración de unipersonalidad. Socio único: SANJURJO FERNANDEZ JOSE RAMON. Datos registrales. T 238 , F 220, S 8, H LU 1749, I/A 9 (30.07.19).
- 21/06/2017#4428304Ceses/DimisionesNombramientos
XORSA GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: SANJURJO FERNANDEZ JOSE RAMON;SANJURJO FERNANDEZ MARCIAL. Nombramientos. Adm. Unico: SANJURJO FERNANDEZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 14/01/2015#3137259
Company name: JOSE RAMON SANJURJO SL
Cambio de denominación socialJOSE RAMON SANJURJO SL. Cambio de denominación social. XORSA GLOBAL SL. Datos registrales. T 238 , F 219, S 8, H LU 1749, I/A 7 ( 2.01.15).
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
Prospect
Spanish companies in the same line of business — CNAE 1423 — are listed together.