HILADOS SINTETICOS SL

Hoja B221663· NIF B62387519

VigenteBarcelona
Registered address :
Activity :
Fabricación de fibras artificiales y sintéticas
Legal form :
Sociedad Limitada (SL)
Director :
Gil Boguña Santiago

Legal information

Legal information for HILADOS SINTETICOS SL

NIF
Hoja registral
IRUS1000346921668
Legal formSociedad Limitada (SL)
LocalityArenys de Munt
Register referenceTomo 33072 · Folio 180 · Hoja B221663
StatusVigente

Activity

HILADOS SINTETICOS SL is a Sociedad Limitada (SL) with its registered office in Arenys de Munt (Barcelona, Cataluña). Its declared activity is “Fabricación de fibras artificiales y sintéticas” (CNAE 2060). The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 15 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

2060 · Fabricación de fibras artificiales y sintéticas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 15/12/2017· Registered 04/12/2017· I/A 6
  2. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 5
  3. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 5
  4. RevocacionesPublished 16/12/2014· Registered 04/12/2014· I/A 4
  5. NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 4
  6. Cambio de domicilio socialPublished 11/05/2010· Registered 28/04/2010· I/A 3

Changes

  1. 15/12/2017Modificaciones estatutarias
  2. 11/05/2010Cambio de domicilio social

    CR DE SANT CELONI Num.130 (ARENYS DE MUNT)

Timeline (BORME)

  1. 15/12/2017#4661365
    Modificaciones estatutarias
    HILADOS SINTETICOS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33072 , F 180, S 8, H B 221663, I/A 6 ( 4.12.17).
  2. 18/03/2015#3241320
    RevocacionesNombramientos
    HILADOS SINTETICOS SL. Revocaciones. ADM.UNICO: FIBRACOM TEXTILES SL. REPR.143 RRM: COMPTE FORS MANUEL. Nombramientos. ADM.UNICO: GIL BOGUÑA SANTIAGO. Datos registrales. T 33072 , F 180, S 8, H B 221663, I/A 5 (10.03.15).
  3. 16/12/2014#3110902
    RevocacionesNombramientos
    HILADOS SINTETICOS SL. Revocaciones. ADMINISTR.: GIL BOGUÑA SANTIAGO. Nombramientos. ADM.UNICO: FIBRACOM TEXTILES SL. REPR.143 RRM: COMPTE FORS MANUEL. Datos registrales. T 33072 , F 179, S 8, H B 221663, I/A 4 ( 4.12.14).
  4. 11/05/2010#713896
    Cambio de domicilio social
    HILADOS SINTETICOS SL. Cambio de domicilio social. CR DE SANT CELONI Num.130 (ARENYS DE MUNT). Datos registrales. T 33072 , F 179, S 8, H B 221663, I/A 3 (28.04.10).

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 addressCR DE SANT CELONI Num.130 (ARENYS DE MUNT), Arenys de Munt, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de fibras artificiales y sintéticas — are listed together.