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XESOL INNOVATION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

XESOL I MAS D MAS I SL
XESOL INNOVATION SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A94068343
Universal Entity Code9930-1884-9647-6750
Record last updated Wednesday, October 11, 2023 6:12:23 AM UTC
Official Address Vigo
Postal Code 36206

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2023 Oct 2, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 11, 2023 Oct 2, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 11, 2023 Oct 2, 2023 Reelection Reelection
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Capital increase Capital increase
Registry Sep 7, 2022 Aug 30, 2022 Capital increase 4057... Capital increase 4057...
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 29, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2021 Jun 30, 2021 Capital increase Capital increase
Registry Sep 8, 2020 Sep 1, 2020 Other items Other items
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Capital increase Capital increase
Registry Jun 23, 2020 Jun 12, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 23, 2020 Jun 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2020 Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Jul 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2019 Jul 31, 2019 Other items Other items
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Dec 7, 2018 Nov 28, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Company transformation Company transformation
Registry Aug 10, 2018 Aug 2, 2018 Other items Other items
Registry Aug 10, 2018 Aug 2, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2018 Apr 25, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2018 Apr 25, 2018 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry May 8, 2018 Apr 25, 2018 Other items Other items
Registry May 8, 2018 Apr 25, 2018 Change of company name Change of company name
Registry May 8, 2018 Apr 25, 2018 Website of the company Website of the company
Registry Apr 24, 2018 Company transformation Company transformation
Registry Feb 6, 2018 Jan 26, 2018 Capital increase Capital increase
Registry Sep 7, 2017 Aug 31, 2017 Capital increase 3636... Capital increase 3636...
Registry Dec 23, 2016 Dec 15, 2016 Capital increase Capital increase
Registry Dec 23, 2016 Dec 15, 2016 Change of registered office Change of registered office
Registry Dec 11, 2015 Dec 4, 2015 Capital increase Capital increase
Registry Dec 11, 2015 Dec 4, 2015 Other items Other items
Registry Dec 11, 2015 Dec 4, 2015 Change of company purpose Change of company purpose
Registry Feb 10, 2014 Jan 31, 2014 Capital increase Capital increase
Financials Jan 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2012

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