XOXO GROUP SL
Hoja PM89064· NIF B01684141
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/07/2020
- Director :
- Roman Moron Kevin
Legal information
Legal information for XOXO GROUP SL
Activity
XOXO GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 July 2020. The Spanish commercial register has published 5 filings for this company, from 20 July 2020 to 27 January 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La compra, venta, alquiler no financiero y explotación de todo tipo de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión.
Directors and representatives
Directors
Current
- Roman Moron KevinSince 18/01/2023Administrador Único
Former
- Szware Julien BertrandCeased on 18/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 2
- NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
- Declaración de unipersonalidadPublished 20/07/2020· Registered 10/07/2020· I/A 1
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1
Changes
- 20/07/2020Declaración de unipersonalidad
SZWARE JULIEN BERTRAND
Capital · events
- 20/07/2020ConstituciónInitial capital: 3 100,00 €
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)
- 27/01/2023#7354458Ceses/DimisionesNombramientos
XOXO GROUP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SZWARE JULIEN BERTRAND. Nombramientos. Adm. Unico: ROMAN MORON KEVIN. Datos registrales. T 2859 , F 135, S 8, H PM 89064, I/A 2 (18.01.23).
- 20/07/2020#5954946ConstituciónDeclaración de unipersonalidadNombramientos
XOXO GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.20. Objeto social: La compra, venta, alquiler no financiero y explotación de todo tipo de negocio de hoteles, restaurantes, bares, cafeterías, salas de fiesta y espect…
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 2020
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 — Restaurantes y puestos de comidas — are listed together.