XVOUCHER SPAIN SL
Hoja M767417· NIF B10535276
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2022
- Director :
- Daniels Robert William
Legal information
Legal information for XVOUCHER SPAIN SL
Activity
XVOUCHER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 6 May 2022. 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)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos.
Directors and representatives
Directors
Current
- Daniels Robert WilliamSince 28/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- GENUINE GENIUS TECHNOLOGIES LLC100 %
Legal entity · since 06/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GENUINE GENIUS TECHNOLOGIES LLC100 %
Legal entity · since 06/05/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2022· Registered 28/04/2022· I/A 1
- Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 1
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 1
Changes
- 06/05/2022Declaración de unipersonalidad
GENUINE GENIUS TECHNOLOGIES LLC
Capital · events
- 06/05/2022ConstituciónInitial 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)
- 06/05/2022#6946748ConstituciónDeclaración de unipersonalidadNombramientos
XVOUCHER SPAIN SL. Constitución. Comienzo de operaciones: 6.04.22. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: C/ VELAZQUEZ 90 1ª PLANTA 28006 (MADRID). Capital: 3.000,00 Euros. Dec…
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 2022
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.