Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Xenia Spain Real Estate Finance S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88308168 |
| Universal Entity Code | 5990-6462-2711-1796 |
| Record last updated | Wednesday, August 14, 2024 5:57:30 AM UTC |
| Official Address | The Ruben Dario street 3 Madrid 28046 There are 117 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | acquisition, administration, entity, fund, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Three appointments: 3 men | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Statutory changes | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Other items | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Sole proprietorship | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Seven appointments: 5 men and 2 women | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Three appointments: a woman, a man and a person | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Representative | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Statement of individual company | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Change of company purpose | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a man as Sole Administrator | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Five appointments: a woman and 4 men | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Lost character of sole shareholder company | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of one Sole Administrator | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Sole proprietorship | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Other items | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Change of company name | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Change of registered office | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Statement of individual company | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Three appointments: 3 women | |
