XYLINA SL

Hoja A117502· NIF B54429204

Struck off · 26/01/2021Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/06/2009

Legal information

Legal information for XYLINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/06/2009
LocalityPetrer
Register referenceTomo 3382 · Folio 198 · Hoja A117502
StatusBaja

Activity

XYLINA SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 24 June 2009. The Spanish commercial register has published 8 filings for this company, from 24 June 2009 to 26 January 2021, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El asesoramiento financiero, quedando excluido de dicha actividad las propias de las sociedades de esta clase, establecidas en el Art. 63 de la Ley del Mercado de Valores. Así como el asesoramiento en materia contable.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 4
  2. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 4
  3. DisoluciónPublished 26/01/2021· Registered 18/01/2021· I/A 4
  4. ExtinciónPublished 26/01/2021· Registered 18/01/2021· I/A 4
  5. Cambio de domicilio socialPublished 29/07/2020· Registered 21/07/2020· I/A 3
  6. Ampliacion del objeto socialPublished 05/10/2011· Registered 21/09/2011· I/A 2
  7. ConstituciónPublished 24/06/2009· Registered 12/06/2009· I/A 1
  8. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 1

Changes

  1. 26/01/2021Disolución
  2. 26/01/2021Extinción
  3. 29/07/2020Cambio de domicilio social

    C/ CERDEÑA, 4 (PETRER)

  4. 05/10/2011Ampliación del objeto social

    La investigación y desarrollo en biotecnología de energías renovables. La promoción y desarrollo de actividades en el sector energético, especialmente los referidos a los biolubricantes, biodiesel y biocombustibles de primera y segunda generación, y en general a energía renovables, como fotovoltaica.

Capital · events

  1. 24/06/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 26/01/2021#6221099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XYLINA SL. Ceses/Dimisiones. Adm. Unico: ROMAN AMOROS EVA. Liquidador: ROMAN AMOROS EVA. Nombramientos. Liquidador: ROMAN AMOROS EVA. Disolución. Voluntaria. Extinción. Datos registrales. T 3382 , F 198, S 8, H A 117502, I/A 4 (18.01.21).
  2. 29/07/2020#5969851
    Cambio de domicilio social
    XYLINA SL. Cambio de domicilio social. C/ CERDEÑA, 4 (PETRER). Datos registrales. T 3382 , F 198, S 8, H A 117502, I/A 3 (21.07.20).
  3. 05/10/2011#1399302
    Ampliacion del objeto social
    XYLINA SL. Ampliacion del objeto social. La investigación y desarrollo en biotecnología de energías renovables. La promoción y desarrollo de actividades en el sector energético, especialmente los referidos a los biolubricantes, biodiesel y biocombust…
  4. 24/06/2009#274358
    ConstituciónNombramientos
    XYLINA SL. Constitución. Comienzo de operaciones: 9.06.09. Objeto social: El asesoramiento financiero, quedando excluido de dicha actividad las propias de las sociedades de esta clase, establecidas en el Art. 63 de la Ley del Mercado de Valores. Así …

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 2009

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/ CERDEÑA, 4 (PETRER), Petrer, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province