XUNUA SL
Hoja M389773· NIF B84470921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 042 000,00 €
Legal information
Legal information for XUNUA SL
Activity
XUNUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 April 2009 to 20 June 2017, across 7 distinct types of filing. Its registered share capital is 1 042 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Hernandez Ros Sangro Maria PilarCeased on 12/06/2017Administrador Único
- Hernandez Ros Murcia AntonioCeased on 09/06/2010Administrador Único
- Hernandez Ros Sangro Marta PilarCeased on 12/06/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2017· Registered 12/06/2017· I/A 10
- NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 10
- DisoluciónPublished 20/06/2017· Registered 12/06/2017· I/A 10
- ExtinciónPublished 20/06/2017· Registered 12/06/2017· I/A 10
- RevocacionesPublished 09/12/2010· Registered 24/11/2010· I/A 9
- Cambio de domicilio socialPublished 09/12/2010· Registered 24/11/2010· I/A 8
- Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 7
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 7
- Ampliación de capitalPublished 27/04/2009· Registered 15/04/2009· I/A 6
Changes
- 20/06/2017Disolución
- 20/06/2017Extinción
- 09/12/2010Cambio de domicilio social
C/ CARDENAL MARCELO SPINOLA 54 7º B (MADRID)
Capital · events
- 27/04/2009Ampliación de capitalResulting capital: 1 042 000,00 € (+30 000,00 €)
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)
- 20/06/2017#4425983Ceses/DimisionesNombramientosDisoluciónExtinción
XUNUA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ROS SANGRO MARTA PILAR. Nombramientos. Liquidador: HERNANDEZ ROS SANGRO MARTA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 21872 , F 184, S 8, H M 389773, I/A 10 (12.06.17).
- 02/06/2016#3882594
XUNUA SL. Fe de erratas: Se publicó por error en la Inscripción 7& el nombre de la Administradora Unica como MARIA PILAR HERNANDEZ ROS, siendo lo correcto MARTA PILAR HERNANDEZ ROS. Datos registrales. T 21872 , F 183, S 8, H M 389773, I/A 7 ( 9.06.10… - 09/12/2010#977732Revocaciones
XUNUA SL. Revocaciones. Apoderado: WOLF GOMEZ OSWALD. Datos registrales. T 21872 , F 183, S 8, H M 389773, I/A 9 (24.11.10).
- 09/12/2010#977731Cambio de domicilio social
XUNUA SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 54 7º B (MADRID). Datos registrales. T 21872 , F 183, S 8, H M 389773, I/A 8 (24.11.10).
- 21/06/2010#771856Ceses/DimisionesNombramientos
XUNUA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ROS MURCIA ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ ROS SANGRO MARIA PILAR. Datos registrales. T 21872 , F 183, S 8, H M 389773, I/A 7 ( 9.06.10).
- 27/04/2009#185211Ampliación de capital
XUNUA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 1.042.000,00 Euros. Datos registrales. T 21872 , F 183, S 8, H M 389773, I/A 6 (15.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.