XXI INTERZONES SL

Hoja M276336· NIF B61282596

Struck off · 11/11/2019Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for XXI INTERZONES SL

NIF
Hoja registral
IRUS1000265923666
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityMadrid
Register referenceTomo 38032 · Folio 121 · Hoja M276336
StatusLiquidada

Activity

XXI INTERZONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 12 filings for this company, from 1 April 2011 to 11 November 2019, across 9 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
XXI INTERZONES SLAguirre Gil De Biedma SantiagoAguirre Gil De Biedm…Newman Lovell Stephen KennethNewman Lovell Stephe…INMOBILIARIA CAMINO SLINMOBILIARIA CAMINO …VALDIVIA INVERSIONES SLVALDIVIA INVERSIONES…ALTAN REAL ESTATE SAALTAN REAL ESTATE SAALTAN CAPITAL S G I I C SAALTAN CAPITAL S G I …ZAPHIR LOGISTICS SLZAPHIR LOGISTICS SLAGUIRRE NEWMAN INTERNATIONAL SLAGUIRRE NEWMAN INTER…HEARTELIUS SLHEARTELIUS SLGLOBAL BUSHVELD SLGLOBAL BUSHVELD SLBOYTON INVEST SLBOYTON INVEST SLARIMA REAL ESTATE SOCIMI SAARIMA REAL ESTATE SO…RESTAURANTES BERLANGA SLRESTAURANTES BERLANG…HANG SENG PROPERTY CORPORATION SLHANG SENG PROPERTY C…HANG SENG INVESTMENT CORPORATION SLHANG SENG INVESTMENT…FIVE HILLS EXPLOTACIONES AGRICOLAS SLFIVE HILLS EXPLOTACI…BN CAPITAL PARTNERS SOCIEDAD CIVILBN CAPITAL PARTNERS …

Registered actos

  1. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 24
  2. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 24
  3. DisoluciónPublished 11/11/2019· Registered 04/11/2019· I/A 24
  4. ExtinciónPublished 11/11/2019· Registered 04/11/2019· I/A 24
  5. RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 23
  6. NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 22
  7. NombramientosPublished 20/11/2018· Registered 08/11/2018· I/A 21
  8. Cambio de domicilio socialPublished 20/11/2018· Registered 08/11/2018· I/A 20
  9. Reducción de capitalPublished 28/12/2017· Registered 20/12/2017· I/A 19
  10. Modificaciones estatutariasPublished 28/12/2017· Registered 20/12/2017· I/A 19
  11. Fusión por absorciónPublished 31/10/2017· Registered 20/10/2017· I/A 18
  12. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 17

Changes

  1. 11/11/2019Disolución
  2. 11/11/2019Extinción
  3. 20/11/2018Cambio de domicilio social

    C/ ORENSE 4 2º - DERECHA (MADRID)

  4. 28/12/2017Modificaciones estatutarias
  5. 31/10/2017Fusión por absorción

Capital · events

  1. 28/12/2017Reducción de capital
    Resulting capital: 3 005,00 €

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)

  1. 11/11/2019#5653536
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XXI INTERZONES SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE GIL DE BIEDMA SANTIAGO;NEWMAN STEPHEN KENNETH. Nombramientos. LiquiSoli: AGUIRRE GIL DE BIEDMA SANTIAGO;NEWMAN STEPHEN KENNETH. Disolución. Voluntaria. Extinción. Datos registrales. T 38032 , …
  2. 25/02/2019#5277518
    Revocaciones
    XXI INTERZONES SL. Revocaciones. Apoderado: IGLESIAS ROVIRA LUCIA. Datos registrales. T 38032 , F 121, S 8, H M 276336, I/A 23 (18.02.19).
  3. 20/11/2018#5135916
    Nombramientos
    XXI INTERZONES SL. Nombramientos. Apoderado: PEÑA PALENCIA RAUL. Datos registrales. T 38032 , F 120, S 8, H M 276336, I/A 22 (12.11.18).
  4. 20/11/2018#5135915
    Nombramientos
    XXI INTERZONES SL. Nombramientos. Apoderado: ECHEVERRIA AGUIRRESAROBE JAVIER. Datos registrales. T 16277 , F 71, S 8, H M 276336, I/A 21 ( 8.11.18).
  5. 20/11/2018#5135914
    Cambio de domicilio social
    XXI INTERZONES SL. Cambio de domicilio social. C/ ORENSE 4 2º - DERECHA (MADRID). Datos registrales. T 16277 , F 70, S 8, H M 276336, I/A 20 ( 8.11.18).
  6. 28/12/2017#4681113
    Reducción de capitalModificaciones estatutarias
    XXI INTERZONES SL. Reducción de capital. Importe reducción: 805.832,82 Euros. Resultante Suscrito: 3.005,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 16277 , F 70, S 8, H M 276336, I/A 19…
  7. 31/10/2017#4600403
    Fusión por absorción
    XXI INTERZONES SL. Fusión por absorción. Sociedades absorbidas: PROYECTOS A MAS U SL. Datos registrales. T 16277 , F 68, S 8, H M 276336, I/A 18 (20.10.17).
  8. 01/04/2011#1152087
    Nombramientos
    XXI INTERZONES SL. Nombramientos. Apoderado: IGLESIAS ROVIRA LUCIA. Datos registrales. T 16277 , F 68, S 8, H M 276336, I/A 17 (22.03.11).

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.

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/ ORENSE 4 2º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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