XTRA LED SOCIEDAD LIMITADA

Hoja BI70531· NIF B95897187

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/11/2017
Directors :
Zarandona Arana German, Fernandez Pesquero Guillermo

Legal information

Legal information for XTRA LED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071442031
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/11/2017
Register referenceTomo 5725 · Folio 112 · Hoja BI70531
StatusVigente

Activity

XTRA LED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 November 2017. The Spanish commercial register has published 4 filings for this company, from 13 November 2017 to 24 November 2017, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

COMPRAVENTA AL POR MAYOR Y MENOR, SUMINISTRO, INSTALACION, MARKETING Y COMERCIALIZACION DE TODO TIPO DE MATERIAL ELECTRICO.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
XTRA LED SOCIEDAD LIM…Fernandez Pesquero GuillermoFernandez Pesquero G…Zarandona Arana GermanZarandona Arana Germ…ZARANDONA & BARRON SOCIEDAD LIMITADAZARANDONA & BARRON S…GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADAGRUPO FUNCIONA TASK …COLABORANDO CON TU MOVIL SOCIEDAD LIMITADACOLABORANDO CON TU M…FUNCIONA DIVISION TEAM SOCIEDAD LIMITADAFUNCIONA DIVISION TE…YWC SALES & MARKETING COMPANY SOCIEDAD LIMITADAYWC SALES & MARKETIN…GRUPO SEÑALIZA MNS SOCIEDAD LIMITADAGRUPO SEÑALIZA MNS S…WILLUP CAPITAL SOCIEDAD LIMITADAWILLUP CAPITAL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2017· Registered 17/11/2017· I/A 2
  2. NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 2
  3. ConstituciónPublished 13/11/2017· Registered 02/11/2017· I/A 1
  4. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 1

Capital · events

  1. 13/11/2017Constitución
    Initial capital: 4 000,00 €

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. 24/11/2017#4633986
    Ceses/DimisionesNombramientos
    XTRA LED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS BARREIRO SERGIO;VEGA LUIS RUBEN. Nombramientos. Adm. Solid.: ZARANDONA ARANA GERMAN;FERNANDEZ PESQUERO GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 13/11/2017#4615420
    ConstituciónNombramientos
    XTRA LED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: COMPRAVENTA AL POR MAYOR Y MENOR, SUMINISTRO, INSTALACION, MARKETING Y COMERCIALIZACION DE TODO TIPO DE MATERIAL ELECTRICO. Domicilio: AVDA LEHENDAKARI AGUIRR…

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 LEHENDAKARI AGUIRRE 11 7º - DEPARTAMENTO 9 (BILBAO), Bizkaia
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 — Instalaciones eléctricas — are listed together.

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