XTERNA SERVICES SOCIEDAD LIMITADA

Hoja M474751· NIF B85638054

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 005,06 €
Incorporation :
28/04/2009
Director :
Fernandez Prieto Antonio Eliseo
Former name :
NEW VENDING MADRID SL

Legal information

Legal information for XTERNA SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000283543252
Legal formSociedad Limitada (SL)
Share capital13 005,06 €
Incorporation date28/04/2009
LocalityAlcalá de Henares
Register referenceTomo 26345 · Folio 174 · Hoja M474751
Former names
NEW VENDING MADRID SL2009-04-28 → 2012-03-26
StatusVigente

Activity

XTERNA SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 28 April 2009. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 26 March 2012, across 6 distinct types of filing. Its registered share capital is 13 005,06 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

LA ADQUISICION, ENAJENACION, IMPORTACION Y EXPORTACION, PRODUCCION, MANTENIMIENTO Y REPARACION ASI COMO LA EXPLOTACION POR CUALQUIER TITULO, DE CUALQUIER TIPO DE MAQUINARIA Y APARATOS ELECTRICO-ELECTRONICOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Prieto Antonio Eliseo100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/03/2012· Registered 07/03/2012· I/A 3
  2. Cambio de denominación socialPublished 26/03/2012· Registered 07/03/2012· I/A 3
  3. Ampliación de capitalPublished 08/07/2011· Registered 28/06/2011· I/A 2
  4. ConstituciónPublished 28/04/2009· Registered 17/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2009· Registered 17/04/2009· I/A 1
  6. NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 1

Changes

  1. 26/03/2012Modificaciones estatutarias
  2. 28/04/2009Declaración de unipersonalidad

    FERNANDEZ PRIETO ANTONIO ELISEO

Capital · events

  1. 08/07/2011Ampliación de capital
    Resulting capital: 13 005,06 € (+10 000,00 €)
  2. 28/04/2009Constitución
    Initial capital: 3 005,06 €

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. 26/03/2012#1656887

    Company name: NEW VENDING MADRID SL

    Modificaciones estatutariasCambio de denominación social
    NEW VENDING MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. XTERNA SERVICES SOCIEDAD LIMITADA. Datos registrales. T 26345 , F 174, S 8, H M 474751, I/A 3 ( 7.03.12).
  2. 08/07/2011#1293503

    Company name: NEW VENDING MADRID SL

    Ampliación de capital
    NEW VENDING MADRID SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.005,06 Euros. Datos registrales. T 26345 , F 174, S 8, H M 474751, I/A 2 (28.06.11).
  3. 28/04/2009#187994

    Company name: NEW VENDING MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW VENDING MADRID SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: LA ADQUISICION, ENAJENACION, IMPORTACION Y EXPORTACION, PRODUCCION, MANTENIMIENTO Y REPARACION ASI COMO LA EXPLOTACION POR CUALQUIER TITULO, DE CUALQUIER TIPO DE MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO SUAREZ DIEZ, 10, BLOQUE B, 2, PUERTA 20 (ALCALA DE HENARES), Alcalá de Henares, 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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