XPIRIT MOTOR MADRID SL
Hoja M485107· NIF B85766145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/09/2009
- Director :
- Santiuste Santiago Gerardo
Legal information
Legal information for XPIRIT MOTOR MADRID SL
Activity
XPIRIT MOTOR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2009. The Spanish commercial register has published 7 filings for this company, from 25 September 2009 to 24 July 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRA VENTA DE VEHICULOS NUEVOS Y USADOS.
Directors and representatives
Directors
Current
- Santiuste Santiago GerardoSince 10/07/2012Administrador Único
Former
- Santiuste Herrera Francisco JavierCeased on 10/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santiuste Herrera Francisco Javier100 %
Individual · ultimate beneficial owner · since 25/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2012· Registered 10/07/2012· I/A 3
- NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 3
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 2
- ConstituciónPublished 25/09/2009· Registered 14/09/2009· I/A 1
- Declaración de unipersonalidadPublished 25/09/2009· Registered 14/09/2009· I/A 1
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 1
Changes
- 25/09/2009Declaración de unipersonalidad
SANTIUSTE HERRERA FRANCISCO JAVIER
Capital · events
- 25/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/07/2012#1829095Ceses/DimisionesNombramientosCambio de identidad del socio único
XPIRIT MOTOR MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTIUSTE SANTIAGO MARIA DEL MAR. Ceses/Dimisiones. Adm. Unico: SANTIUSTE HERRERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANTIUSTE SANTIAGO GERARDO. Datos regist… - 13/09/2010#874658Nombramientos
XPIRIT MOTOR MADRID SL. Nombramientos. Apoderado: SANTIUSTE SANTIAGO MARIA DEL MAR;SANTIUSTE SANTIAGO GERARDO. Datos registrales. T 26919 , F 149, S 8, H M 485107, I/A 2 ( 1.09.10).
- 25/09/2009#398338ConstituciónDeclaración de unipersonalidadNombramientos
XPIRIT MOTOR MADRID SL. Constitución. Comienzo de operaciones: 28.08.09. Objeto social: COMPRA VENTA DE VEHICULOS NUEVOS Y USADOS. Domicilio: C/ CORAZON DE MARIA NUMERO 23 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.