XUQUER INVERSIONS SOCIEDAD LIMITADA

Hoja V23342· NIF B96107321

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castillo Martinez Rodoldo

Legal information

Legal information for XUQUER INVERSIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133672459
Legal formSociedad Limitada (SL)
Register referenceTomo 4383 · Folio 8 · Hoja V23342
StatusVigente

Activity

XUQUER INVERSIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 7 July 2009 to 31 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XUQUER INVERSIONS SOC…Castillo Martinez RodoldoCastillo Martinez Ro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XUQUER INVERSIONS SOC…Lopez Lopez Bonilla CarmenLopez Lopez Bonilla …

Beneficial owner (UBO)

Lopez Lopez Bonilla Carmen100 %

Individual · ultimate beneficial owner · since 07/07/2009

Beneficial owner network map

2 nodes Person Company
XUQUER INVERSIONS SOC…Lopez Lopez Bonilla CarmenLopez Lopez Bonilla …

Registered actos

  1. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 9
  2. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 9
  3. Cambio de domicilio socialPublished 07/07/2009· Registered 26/06/2009· I/A 9
  4. Declaración de unipersonalidadPublished 07/07/2009· Registered 26/06/2009· I/A 8

Changes

  1. 07/07/2009Cambio de domicilio social

    C/ MARQUES DEL TURIA 86 (BENETUSSER)

  2. 07/07/2009Declaración de unipersonalidad

    LOPEZ LOPEZ BONILLA CARMEN

Timeline (BORME)

  1. 31/08/2012#1880114
    XUQUER INVERSIONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4383, L 1695, F 8, S 8, H V 23342, I/A 9 M ( 5.07.12).
  2. 07/07/2009#294783
    Ceses/DimisionesNombramientosCambio de domicilio social
    XUQUER INVERSIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ BONILLA CARMEN. Nombramientos. Adm. Unico: CASTILLO MARTINEZ RODOLDO. Cambio de domicilio social. C/ MARQUES DEL TURIA 86 (BENETUS
  3. 07/07/2009#294782
    Declaración de unipersonalidad
    XUQUER INVERSIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ BONILLA CARMEN. Datos registrales. T 4383, L 1695, F 7, S 8, H V 23342, I/A 8 (26.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DEL TURIA 86 (BENETUSSER), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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