XPLORE GROUP COMMERCE SOCIEDAD LIMITADA

Hoja V177381· NIF B98930951

VigenteValencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
04/08/2017
Directors :
Claes Paul Michiel, Deroost Dirk-Jules-Clement, De Wit Josephus-Louisa

Legal information

Legal information for XPLORE GROUP COMMERCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171064038
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date04/08/2017
Register referenceTomo 10317 · Folio 130 · Hoja V177381
StatusVigente

Activity

XPLORE GROUP COMMERCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 August 2017. The Spanish commercial register has published 10 filings for this company, from 4 August 2017 to 31 May 2022, across 5 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Distribución de servicios informáticos, incluyendo consultoría, implementación, formación, coaching, hosting y soporte. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
XPLORE GROUP COMMERCE…Claes Paul MichielClaes Paul MichielDeroost Dirk-Jules-ClementDeroost Dirk-Jules-C…De Wit Josephus-LouisaDe Wit Josephus-Loui…DYNATOS IBERIA SLDYNATOS IBERIA SL

Cap table · shareholdings

  • Xgd N100 %

    Individual · since 04/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
XPLORE GROUP COMMERCE…Xgd NXgd N

Beneficial owner (UBO)

Xgd N100 %

Individual · ultimate beneficial owner · since 04/08/2017

Beneficial owner network map

2 nodes Person Company
XPLORE GROUP COMMERCE…Xgd NXgd N

Registered actos

  1. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 9
  2. RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 8
  3. RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 7
  4. Cambio de domicilio socialPublished 20/06/2019· Registered 13/06/2019· I/A 6
  5. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 4
  6. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 3
  7. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 2
  8. ConstituciónPublished 04/08/2017· Registered 28/07/2017· I/A 1
  9. Declaración de unipersonalidadPublished 04/08/2017· Registered 28/07/2017· I/A 1
  10. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 20/06/2019Cambio de domicilio social

    AVDA ARAGON 30 13 - LOCAL F (VALENCIA)

  2. 04/08/2017Declaración de unipersonalidad

    XGD N.V.

Capital · events

  1. 04/08/2017Constitución
    Initial capital: 62 000,00 €

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. 31/05/2022#6993826
    Nombramientos
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALES ZARCO VICTORIA. Datos registrales. T 10317, L 7598, F 130, S 8, H V 177381, I/A 9 (24.05.22).
  2. 31/05/2022#6993825
    Revocaciones
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VAN HUMBEECK ELS VIVIAN A. Datos registrales. T 10317, L 7598, F 130, S 8, H V 177381, I/A 8 (24.05.22).
  3. 31/05/2022#6993824
    Revocaciones
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VIVES PONS FRANCISCO JOSE;VILLAMON NEVOT VANESSA;GORRIZ LOZANO ROGELIO. Datos registrales. T 10317, L 7598, F 130, S 8, H V 177381, I/A 7 (24.05.22).
  4. 20/06/2019#5458644
    Cambio de domicilio social
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ARAGON 30 13 - LOCAL F (VALENCIA). Datos registrales. T 10317, L 7598, F 130, S 8, H V 177381, I/A 6 (13.06.19).
  5. 04/12/2017#4647975
    Nombramientos
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOORS JOERI LEONARDUS. Datos registrales. T 10317, L 7598, F 128, S 8, H V 177381, I/A 4 (27.11.17).
  6. 10/11/2017#4613723
    Nombramientos
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VIVES PONS FRANCISCO JOSE;VILLAMON NEVOT VANESSA;GORRIZ LOZANO ROGELIO. Datos registrales. T 10317, L 7598, F 127, S 8, H V 177381, I/A 3 ( 2.11.17).
  7. 24/10/2017#4589655
    Nombramientos
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CLAES PAUL MICHIEL. Datos registrales. T 10317, L 7598, F 127, S 8, H V 177381, I/A 2 (17.10.17).
  8. 04/08/2017#4494110
    ConstituciónDeclaración de unipersonalidadNombramientos
    XPLORE GROUP COMMERCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: Distribución de servicios informáticos, incluyendo consultoría, implementación, formación, coaching, hosting y soporte. Las actividades integrant…

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 2017

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 addressAVDA ARAGON 30 13 - LOCAL F (VALENCIA), Valencia
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector