CARTERA TEXTIL SOCIEDAD LIMITADA

Hoja M22634· NIF A79070587

Struck off · 19/08/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
153 178,80 €

Legal information

Legal information for CARTERA TEXTIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000242212644
Legal formSociedad Limitada (SL)
Share capital153 178,80 €
Register referenceTomo 42853 · Folio 56 · Hoja M22634
Former names
CARTERA TEXTIL SOCIEDAD ANONIMA2009-08-13 → 2022-03-04
StatusLiquidada

Activity

CARTERA TEXTIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 13 August 2009 to 19 August 2022, across 8 distinct types of filing. Its registered share capital is 153 178,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CARTERA TEXTIL SOCIED…Santos-Ruiz Diaz EduardoSantos-Ruiz Diaz Edu…HIJOS DE RAFAEL DIAZ SLHIJOS DE RAFAEL DIAZ…HIJOS DE RAFAEL DIAZ SOCIEDAD ANONIMAHIJOS DE RAFAEL DIAZ…HILATURAS BEJAR SAHILATURAS BEJAR SA

Registered actos

  1. DisoluciónPublished 19/08/2022· Registered 11/08/2022· I/A 20
  2. ExtinciónPublished 19/08/2022· Registered 11/08/2022· I/A 20
  3. Ampliación de capitalPublished 26/05/2022· Registered 19/05/2022· I/A 19
  4. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 18
  5. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 18
  6. Reducción de capitalPublished 04/03/2022· Registered 25/02/2022· I/A 18
  7. Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 17
  8. Cambio de domicilio socialPublished 25/01/2018· Registered 17/01/2018· I/A 15
  9. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 14
  10. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 14
  11. ReeleccionesPublished 13/08/2014· Registered 05/08/2014· I/A 13
  12. ReeleccionesPublished 13/08/2009· Registered 03/08/2009· I/A 12

Changes

  1. 19/08/2022Disolución
  2. 19/08/2022Extinción
  3. 26/05/2022Cambio de denominación social

    CARTERA TEXTIL SOCIEDAD ANONIMA→CARTERA TEXTIL SOCIEDAD LIMITADA

  4. 25/01/2018Cambio de domicilio social

    C/ O'DONNELL 8, 3º IZQUIERDA (MADRID)

Capital · events

  1. 26/05/2022Ampliación de capital
    Resulting capital: 153 178,80 € (+78 890,00 €)
  2. 04/03/2022Reducción de capital
    Resulting capital: 74 288,80 €
  3. 02/08/2021Ampliación de capital
    Resulting capital: 1 116 189,22 €

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. 19/08/2022#7129479
    DisoluciónExtinción
    CARTERA TEXTIL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 42853 , F 56, S 8, H M 22634, I/A 20 (11.08.22).
  2. 26/05/2022#6985365
    Ampliación de capital
    CARTERA TEXTIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 78.890,00 Euros. Resultante Suscrito: 153.178,80 Euros. Datos registrales. T 42853 , F 56, S 8, H M 22634, I/A 19 (19.05.22).
  3. 04/03/2022#6842955

    Company name: CARTERA TEXTIL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capital
    CARTERA TEXTIL SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CARTERA TEXTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUIZ GARCIA MORALES EDUARDO SANTOS. Presidente: SANTOS-RUIZ DIAZ EDUARDO. Consejero: SANTOS-RUI…
  4. 02/08/2021#6551645

    Company name: CARTERA TEXTIL SOCIEDAD ANONIMA

    Ampliación de capital
    CARTERA TEXTIL SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 425.039,22 Euros. Desembolsado: 425.039,22 Euros. Resultante Suscrito: 1.116.189,22 Euros. Resultante Desembolsado: 1.116.189,22 Euros. Datos registrales. T 1195 , F 70, S 8, H M 22634…
  5. 25/01/2018#4713676

    Company name: CARTERA TEXTIL SOCIEDAD ANONIMA

    Cambio de domicilio social
    CARTERA TEXTIL SOCIEDAD ANONIMA. Cambio de domicilio social. C/ O'DONNELL 8, 3º IZQUIERDA (MADRID). Datos registrales. T 1195 , F 69, S 8, H M 22634, I/A 15 (17.01.18).
  6. 23/03/2017#4302477

    Company name: CARTERA TEXTIL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CARTERA TEXTIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DIAZ SALGADO DIAZ RAFAEL. Nombramientos. Consejero: RUIZ GARCIA MORALES EDUARDO SANTOS. Datos registrales. T 1195 , F 69, S 8, H M 22634, I/A 14 (14.03.17).
  7. 13/08/2014#2932560

    Company name: CARTERA TEXTIL SOCIEDAD ANONIMA

    Reelecciones
    CARTERA TEXTIL SOCIEDAD ANONIMA. Reelecciones. Secretario: RODRIGUEZ IZCARA DOLORES ELENA. Presidente: SANTOS RUIZ DIAZ EDUARDO. Consejero: DIAZ SALGADO DIAZ RAFAEL;SANTOS RUIZ DIAZ EDUARDO;GARCIA MORALES RODRIGUEZ ARIAS MARIA CRISTINA. Datos registr…
  8. 13/08/2009#346005

    Company name: CARTERA TEXTIL SOCIEDAD ANONIMA

    Reelecciones
    CARTERA TEXTIL SOCIEDAD ANONIMA. Reelecciones. Presidente: SANTOS RUIZ DIAZ EDUARDO. Consejero: DIAZ SALGADO DIAZ RAFAEL;SANTOS RUIZ DIAZ EDUARDO;GARCIA MORALES RODRIGUEZ ARIAS MARIA CRISTINA. SecreNoConsj: RODRIGUEZ IZCARA DOLORES ELENA. Datos regis…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O'DONNELL 8, 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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