XSPANDUS ESPAÑA SL

Hoja M342701· NIF B83830158

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Director :
Ruiz Leon Mirella

Legal information

Legal information for XSPANDUS ESPAÑA SL

NIF
Hoja registral
IRUS1000271945869
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19515 · Folio 68 · Hoja M342701
Former names
XSPANDUS ESPAÑA SL EN LIQUIDACION2018-07-03
StatusVigente

Activity

XSPANDUS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 14 filings for this company, from 10 February 2010 to 6 February 2024, across 7 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
XSPANDUS ESPAÑA SLRuiz Leon MirellaRuiz Leon MirellaKIWI HOUSE RUGBY SLKIWI HOUSE RUGBY SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 9
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 9
  3. Cambio de domicilio socialPublished 06/02/2024· Registered 30/01/2024· I/A 9
  4. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 7
  5. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 7
  6. Reducción de capitalPublished 14/01/2019· Registered 04/01/2019· I/A 7
  7. Ceses/DimisionesPublished 03/07/2018· Registered 22/06/2018· I/A 6
  8. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 6
  9. DisoluciónPublished 03/07/2018· Registered 22/06/2018· I/A 6
  10. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 5
  11. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 5
  12. Modificaciones estatutariasPublished 22/08/2012· Registered 10/08/2012· I/A 5
  13. Cambio de domicilio socialPublished 06/04/2011· Registered 25/03/2011· I/A 4
  14. Ampliación de capitalPublished 10/02/2010· Registered 28/01/2010· I/A 3

Changes

  1. 06/02/2024Cambio de domicilio social

    C/ MONASTERIO DE LAS BATUECAS 17 - PORTAL F, PISO (MADRID)

  2. 03/07/2018Cambio de denominación social

    XSPANDUS ESPAÑA SL→XSPANDUS ESPAÑA SL EN LIQUIDACION

  3. 03/07/2018Disolución
  4. 22/08/2012Modificaciones estatutarias
  5. 06/04/2011Cambio de domicilio social

    AVDA DE LOS PIRINEOS 7 - NAVE 7-A (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 14/01/2019Reducción de capital
    Resulting capital: 49 000,00 €
  2. 10/02/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+90 000,00 €)

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. 06/02/2024#7917595
    Ceses/DimisionesNombramientosCambio de domicilio social
    XSPANDUS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: NICHOLSON PAUL ROBERT. Nombramientos. Adm. Unico: RUIZ LEON MIRELLA. Cambio de domicilio social. C/ MONASTERIO DE LAS BATUECAS 17 - PORTAL F, PISO (MADRID). Datos registrales. T 19515 , F 68, S 8, H M…
  2. 14/01/2019#5201368
    Ceses/DimisionesNombramientosReducción de capital
    XSPANDUS ESPAÑA SL. Ceses/Dimisiones. Liquidador: NICHOLSON PAUL ROBERT. Nombramientos. Adm. Unico: NICHOLSON PAUL ROBERT. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Reducción de capital. Importe reducción: 51.000,0…
  3. 03/07/2018#4951021

    Company name: XSPANDUS ESPAÑA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    XSPANDUS ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NICHOLSON PAUL ROBERT. Nombramientos. Liquidador: NICHOLSON PAUL ROBERT. Disolución. Voluntaria. Datos registrales. T 19515 , F 67, S 8, H M 342701, I/A 6 (22.06.18).
  4. 22/08/2012#1868791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XSPANDUS ESPAÑA SL. Ceses/Dimisiones. Consejero: NICHOLSON PAUL ROBERT;CHEDIAK BUENO FELIPE. Presidente: NICHOLSON PAUL ROBERT. Con.Delegado: NICHOLSON PAUL ROBERT. Consejero: NICHOLSON DALIA SIMONE ADELE. Secretario: NICHOLSON DALIA SIMONE ADELE. Co…
  5. 06/04/2011#1158110
    Cambio de domicilio social
    XSPANDUS ESPAÑA SL. Cambio de domicilio social. AVDA DE LOS PIRINEOS 7 - NAVE 7-A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 19515 , F 66, S 8, H M 342701, I/A 4 (25.03.11).
  6. 10/02/2010#582544
    Ampliación de capital
    XSPANDUS ESPAÑA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 19515 , F 66, S 8, H M 342701, I/A 3 (28.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONASTERIO DE LAS BATUECAS 17 - PORTAL F, PISO (MADRID), Madrid
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector