COMERCIAL DE MAQUINARIA TEXTIL SA
Hoja B28324· NIF A08373342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 783 212,50 €
- Former name :
- INSACE SL
Legal information
Legal information for COMERCIAL DE MAQUINARIA TEXTIL SA
Activity
COMERCIAL DE MAQUINARIA TEXTIL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 7 June 2022, across 5 distinct types of filing. Its registered share capital is 783 212,50 €.
Directors and representatives
Authorised representatives
Current
- Majoral Santaeulalia EmmaSince 31/05/2022Apoderado Solidario
- Petit Vilaro MartaSince 08/08/2019Apoderado Solidario/Mancomunado
- Petit Clos MontserratSince 08/08/2019Apoderado Solidario/Mancomunado
Former
- Manresa Presas GerardoCeased on 27/03/2018Apoderado
- Petit Vilaro CarlosCeased on 27/03/2018Apoderado
- Petit Vilaro MiguelCeased on 27/03/2018Apoderado
- Germes Cortadella CosmeCeased on 27/03/2018Apoderado
- Fuentemilla Tarancon SantiagoCeased on 27/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 21
- Modificaciones estatutariasPublished 10/09/2020· Registered 02/09/2020· I/A 20
- NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 19
- RevocacionesPublished 06/04/2018· Registered 27/03/2018· I/A 18
- Reducción de capitalPublished 26/01/2016· Registered 18/01/2016· I/A 17
- Cambio de domicilio socialPublished 07/04/2014· Registered 31/03/2014· I/A 16
Changes
- —Cambio de denominación social (Registro Mercantil)
INSACE SL→COMERCIAL DE MAQUINARIA TEXTIL SA
- 10/09/2020Modificaciones estatutarias
- 07/04/2014Cambio de domicilio social
CL CALABRIA Num.267 P.AT PTA.1 (BARCELONA)
Capital · events
- 26/01/2016Reducción de capitalResulting capital: 783 212,50 €
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)
- 07/06/2022#7008476
Company name: INSACE SL
NombramientosINSACE SL. Nombramientos. APODERAD.SOL: MAJORAL SANTAEULALIA EMMA. Datos registrales. T 38002 , F 176, S 8, H B 28324, I/A 21 (31.05.22).
- 10/09/2020#6030090
Company name: INSACE SL
Modificaciones estatutariasINSACE SL. Modificaciones estatutarias. ART.7.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 38002 , F 175, S 8, H B 28324, I/A 20 ( 2.09.20).
- 19/08/2019#5548240
Company name: INSACE SL
NombramientosINSACE SL. Nombramientos. APOD.SOL/MAN: PETIT CLOS MONTSERRAT;PETIT VILARO MARTA. Datos registrales. T 38002 , F 174, S 8, H B 28324, I/A 19 ( 8.08.19).
- 06/04/2018#4826983
Company name: INSACE SL
RevocacionesINSACE SL. Revocaciones. APODERADO: PETIT VILARO MIGUEL;PETIT VILARO MARTA;PETIT VILARO CARLOS;PETIT VILARO MIGUEL;PETIT VILARO CARLOS;MANRESA PRESAS GERARDO;GERMES CORTADELLA COSME;FUENTEMILLA TARANCON SANTIAGO. Datos registrales. T 38002 , F 174, S… - 26/01/2016#3679562
Company name: INSACE SL
Reducción de capitalINSACE SL. Reducción de capital. Importe reducción: 74.781,75 Euros. Resultante Suscrito: 783.212,50 Euros. Datos registrales. T 38002 , F 173, S 8, H B 28324, I/A 17 (18.01.16).
- 07/04/2014#2753626
Company name: INSACE SL
Cambio de domicilio socialINSACE SL. Cambio de domicilio social. CL CALABRIA Num.267 P.AT PTA.1 (BARCELONA). Datos registrales. T 38002 , F 173, S 8, H B 28324, I/A 16 (31.03.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.