HILADOS SINTETICOS SL
Hoja B221663· NIF B62387519
- 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
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
- Gil Boguña SantiagoSince 10/03/2015Administrador Único
Former
- FIBRACOM TEXTILES SLCeased on 10/03/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/12/2017· Registered 04/12/2017· I/A 6
- RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 5
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 5
- RevocacionesPublished 16/12/2014· Registered 04/12/2014· I/A 4
- NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 4
- Cambio de domicilio socialPublished 11/05/2010· Registered 28/04/2010· I/A 3
Changes
- 15/12/2017Modificaciones estatutarias
- 11/05/2010Cambio de domicilio social
CR DE SANT CELONI Num.130 (ARENYS DE MUNT)
Timeline (BORME)
- 15/12/2017#4661365Modificaciones 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).
- 18/03/2015#3241320RevocacionesNombramientos
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).
- 16/12/2014#3110902RevocacionesNombramientos
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).
- 11/05/2010#713896Cambio 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
Prospect
Spanish companies in the same line of business — Fabricación de fibras artificiales y sintéticas — are listed together.