XTRIMLINED INTEGRATION COMPANY SL

Hoja M717019· NIF B88593090

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2020
Director :
Fernandez Hernandez Enrique

Legal information

Legal information for XTRIMLINED INTEGRATION COMPANY SL

NIF
Hoja registral
IRUS1000305654052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2020
LocalityMadrid
Register referenceTomo 40364 · Folio 105 · Hoja M717019
StatusVigente

Activity

XTRIMLINED INTEGRATION COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 12 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

- Comercialización y prestación de servicios de consultoría, ingeniería, tecnología y otros, para la industria farmacéutica y afines. Si las disposiciones legales exigieran, para el ejercicio de alguna de las actividades enumeradas y comprendidas en el objeto social, algún título profesional, autori.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
XTRIMLINED INTEGRATIO…Fernandez Hernandez EnriqueFernandez Hernandez …TRADING AUTO IMPORT EXPORT SOCIEDAD LIMITADATRADING AUTO IMPORT …HEALTH&WELL-BEING SLHEALTH&WELL-BEING SLHERPRI HOSTELEROS SLHERPRI HOSTELEROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XTRIMLINED INTEGRATIO…Fernandez Hernandez EnriqueFernandez Hernandez …

Beneficial owner (UBO)

Fernandez Hernandez Enrique100 %

Individual · ultimate beneficial owner · since 12/05/2020

Beneficial owner network map

2 nodes Person Company
XTRIMLINED INTEGRATIO…Fernandez Hernandez EnriqueFernandez Hernandez …

Registered actos

  1. ConstituciónPublished 12/05/2020· Registered 05/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 12/05/2020· Registered 05/05/2020· I/A 1
  3. NombramientosPublished 12/05/2020· Registered 05/05/2020· I/A 1

Changes

  1. 12/05/2020Declaración de unipersonalidad

    FERNANDEZ HERNANDEZ ENRIQUE

Capital · events

  1. 12/05/2020Constitución
    Initial capital: 3 000,00 €

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. 12/05/2020#5881214
    ConstituciónDeclaración de unipersonalidadNombramientos
    XTRIMLINED INTEGRATION COMPANY SL. Constitución. Comienzo de operaciones: 11.02.20. Objeto social: - Comercialización y prestación de servicios de consultoría, ingeniería, tecnología y otros, para la industria farmacéutica y afines. Si las disposicio

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 2020

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/ LEON FELIPE 6B - 8ºC (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.