XUBIA-MAR SL
Hoja C18931· NIF B15622442
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for XUBIA-MAR SL
Activity
XUBIA-MAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 30 January 2012 to 24 January 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Martinez Bouzas CarlosCeased on 16/01/2024Administrador Único
- Martinez Diez JoaquinCeased on 15/12/2023Administrador Único
- Conde Barros FranciscoCeased on 16/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 16/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 16/01/2024· I/A 4
- DisoluciónPublished 24/01/2024· Registered 16/01/2024· I/A 4
- ExtinciónPublished 24/01/2024· Registered 16/01/2024· I/A 4
- Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 3
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
Changes
- 24/01/2024Disolución
- 24/01/2024Extinción
Timeline (BORME)
- 24/01/2024#7892756Ceses/DimisionesNombramientosDisoluciónExtinción
XUBIA-MAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CONDE BARROS FRANCISCO. Adm. Unico: MARTINEZ BOUZAS CARLOS. Nombramientos. Liquidador: CONDE BARROS FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1969 , F 198, S 8, H C 1… - 22/12/2023#7853190Ceses/DimisionesNombramientos
XUBIA-MAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ DIEZ JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ BOUZAS CARLOS. Datos registrales. T 1969 , F 198, S 8, H C 18931, I/A 3 (15.12.23).
- 23/10/2023#7757677
XUBIA-MAR SL(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 1969 , F 199, S 8, H C 18931, I/A I2N9 (13.10.23).
- 20/09/2023#7715348
XUBIA-MAR SL(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 1969 , F 198, S 8, H C 18931, I/A I2N8 (11.09.23).
- 10/05/2021#6401570
XUBIA-MAR SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1969 , F 198, S 8, H C 18931, I/A I2N6 ( 3.05.21).
- 09/09/2013#2443080
XUBIA-MAR SL(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 1969 , F 197, S 8, H C 18931, I/A 2 N ( 3.09.13).
- 30/01/2012#1562368
XUBIA-MAR SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1969 , F 197, S 8, H C 18931, I/A 2 N (26.12.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.