XORSA SOCIEDAD ANONIMA

Hoja IM3262· NIF A78558640

Struck off · 06/06/2019Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for XORSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220528133
Legal formSociedad Anónima (SA)
Register referenceTomo 145 · Folio 112 · Hoja IM3262
StatusLiquidada

Activity

XORSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 14 April 2010 to 6 June 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XORSA SOCIEDAD ANONIMAINVERSIONES PONS MARIN SOCIEDAD LIMITADAINVERSIONES PONS MAR…

Beneficial owner (UBO)

INVERSIONES PONS MARIN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/05/2014

Beneficial owner network map

2 nodes Person Company
XORSA SOCIEDAD ANONIMAINVERSIONES PONS MARIN SOCIEDAD LIMITADAINVERSIONES PONS MAR…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 27/05/2019· I/A 16
  2. DisoluciónPublished 06/06/2019· Registered 27/05/2019· I/A 16
  3. ExtinciónPublished 06/06/2019· Registered 27/05/2019· I/A 16
  4. RevocacionesPublished 28/05/2014· Registered 22/05/2014· I/A 15
  5. Declaración de unipersonalidadPublished 28/05/2014· Registered 22/05/2014· I/A 14
  6. Ceses/DimisionesPublished 28/05/2014· Registered 22/05/2014· I/A 14
  7. NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 14
  8. Cambio de domicilio socialPublished 28/05/2014· Registered 22/05/2014· I/A 14
  9. Ceses/DimisionesPublished 04/05/2012· Registered 23/03/2012· I/A 13
  10. NombramientosPublished 04/05/2012· Registered 23/03/2012· I/A 13
  11. RevocacionesPublished 02/03/2012· Registered 24/01/2012· I/A 12
  12. NombramientosPublished 02/03/2012· Registered 24/01/2012· I/A 12
  13. Ceses/DimisionesPublished 03/08/2010· Registered 13/07/2010· I/A 11
  14. NombramientosPublished 03/08/2010· Registered 13/07/2010· I/A 11
  15. RevocacionesPublished 12/05/2010· Registered 16/04/2010· I/A 10
  16. NombramientosPublished 14/04/2010· Registered 30/03/2010· I/A 9

Changes

  1. 06/06/2019Disolución
  2. 06/06/2019Extinción
  3. 28/05/2014Cambio de domicilio social

    C/ D'ES BANYER 64 (ALAIOR)

  4. 28/05/2014Declaración de unipersonalidad

    INVERSIONES PONS MARIN SOCIEDAD LIMITADA

Timeline (BORME)

  1. 06/06/2019#5430418
    Ceses/DimisionesDisoluciónExtinción
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: PETRUS GOMILA MARIA CARMEN. Secretario: PONS PETRUS PERE. Con.Delegado: PONS PETRUS PERE. Consejero: PONS PETRUS PERE. Presidente: PONS VILLALON…
  2. 28/05/2014#2824353
    Revocaciones
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apoderado: GOMEZ TORRES GUSTAVO MARCELO. Datos registrales. T 145 , F 112, S 8, H IM 3262, I/A 15 (22.05.14).
  3. 28/05/2014#2824352
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Declaración de unipersonalidad. Socio único: INVERSIONES PONS MARIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SINTES PASCUAL NICOLAS ALBERTO;SINTES PASCUAL MARIA MAGDALENA;DE OLANO GAVIN ALEJO;SINTES PASCUAL …
  4. 04/05/2012#1709662
    Ceses/DimisionesNombramientos
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES PASCUAL JUAN GABINO;SINTES PASCUAL MARIA TERESA. Cons.Del.Man: SINTES PASCUAL MARIA TERESA. Presidente: SINTES PASCUAL MARIA MAGDALENA. Consejero: SINTES PASCUAL MARIA DEL CARMEN…
  5. 02/03/2012#1620646
    RevocacionesNombramientos
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apoderado: MESQUIDA MAYANS JUAN IGNACIO. Nombramientos. Apoderado: GOMEZ TORRES GUSTAVO MARCELO. Datos registrales. T 61 , F 65, S 8, H IM 3262, I/A 12 (24.01.12).
  6. 03/08/2010#830018
    Ceses/DimisionesNombramientos
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: SINTES PASCUAL NICOLAS ALBERTO. Presidente: SINTES PASCUAL NICOLAS ALBERTO. Cons.Del.Man: SINTES PASCUAL NICOLAS ALBERTO. Consejero: SINTES PASCUAL MARIA MAGDALENA. Vicepresid.: SINTES …
  7. 12/05/2010#715440
    Revocaciones
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apoderado: ZAHINOS ROZALEN ANDRES. Datos registrales. T 61 , F 64, S 8, H IM 3262, I/A 10 (16.04.10).
  8. 14/04/2010#674372
    Nombramientos
    XORSA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apoderado: MESQUIDA MAYANS JUAN IGNACIO. Datos registrales. T 61 , F 64, S 8, H IM 3262, I/A 9 (30.03.10).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ D'ES BANYER 64 (ALAIOR), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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