XUNETU SL
Hoja MA148481· NIF B93659514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2019
- Director :
- Gutierrez Alvarez Alberto
Legal information
Legal information for XUNETU SL
Activity
XUNETU SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 January 2019. The Spanish commercial register has published 6 filings for this company, from 14 January 2019 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.
Directors and representatives
Directors
Current
- Gutierrez Alvarez AlbertoSince 25/01/2022Administrador Único
Former
- Stolpe Lars Ake BirgerCeased on 25/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2022· Registered 25/01/2022· I/A 2
- NombramientosPublished 04/02/2022· Registered 25/01/2022· I/A 2
- Cambio de domicilio socialPublished 04/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 14/01/2019· Registered 27/12/2018· I/A 1
- Declaración de unipersonalidadPublished 14/01/2019· Registered 27/12/2018· I/A 1
- NombramientosPublished 14/01/2019· Registered 27/12/2018· I/A 1
Changes
- 04/02/2022Cambio de domicilio social
C/ ANDALUCIA 3 - LOCAL 8, SAN PEDRO ALCANTARA (MARBELLA)
- 14/01/2019Declaración de unipersonalidad
STOLPE LARS AKE BIRGER
Capital · events
- 14/01/2019ConstituciónInitial 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)
- 04/02/2022#6797076Ceses/DimisionesNombramientosCambio de domicilio social
XUNETU SL. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ ALVAREZ ALBERTO. Ceses/Dimisiones. Adm. Unico: STOLPE LARS AKE BIRGER. Nombramientos. Adm. Unico: GUTIERREZ ALVAREZ ALBERTO. Cambio de domicilio social. C/ ANDALUCIA 3 - … - 14/01/2019#5201956ConstituciónDeclaración de unipersonalidadNombramientos
XUNETU SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especial…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.