XTRACINEMA SL

Hoja M383704· NIF B84400597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
116 032,00 €
Director :
Avila Otero Ricardo

Legal information

Legal information for XTRACINEMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital116 032,00 €
LocalityMadrid
Register referenceTomo 21565 · Folio 197 · Hoja M383704
StatusVigente

Activity

XTRACINEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 March 2013 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 116 032,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 16/05/2023· Registered 08/05/2023· I/A 5
  2. Ampliación de capitalPublished 05/03/2014· Registered 25/02/2014· I/A 4
  3. Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 3
  4. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 3
  5. Modificaciones estatutariasPublished 07/03/2013· Registered 27/02/2013· I/A 3

Changes

  1. 16/05/2023Modificaciones estatutarias
  2. 07/03/2013Modificaciones estatutarias

Capital · events

  1. 05/03/2014Ampliación de capital
    Resulting capital: 116 032,00 € (+113 026,00 €)

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. 16/05/2023#7529707
    Modificaciones estatutarias
    XTRACINEMA SL. Modificaciones estatutarias. Creación del articulo 16 Bis de los Estatutos Sociales.. Datos registrales. T 21565 , F 197, S 8, H M 383704, I/A 5 ( 8.05.23).
  2. 05/03/2014#2702223
    Ampliación de capital
    XTRACINEMA SL. Ampliación de capital. Capital: 113.026,00 Euros. Resultante Suscrito: 116.032,00 Euros. Datos registrales. T 21565 , F 196, S 8, H M 383704, I/A 4 (25.02.14).
  3. 07/03/2013#2165211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XTRACINEMA SL. Ceses/Dimisiones. Adm. Solid.: AVILA OTERO RICARDO;EUSEBIO GIORGIO. Nombramientos. Adm. Unico: AVILA OTERO RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…

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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province