EIDE SA

Hoja B5061· NIF A08102527

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marti Agras Josep Carles
Former name :
TEXPIELSA SL

Legal information

Legal information for EIDE SA

NIF
Hoja registral
IRUS1000329059992
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 43014 · Folio 111 · Hoja B5061
Former names
TEXPIELSA SL2010-09-20 → 2024-12-17
StatusVigente

Activity

EIDE SA is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 September 2010 to 17 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EIDE SAMarti Agras Josep CarlesMarti Agras Josep Ca…

Registered actos

  1. RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 10
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 10
  3. Modificaciones estatutariasPublished 28/05/2013· Registered 17/05/2013· I/A 9
  4. RevocacionesPublished 23/02/2012· Registered 15/02/2012· I/A 8
  5. RevocacionesPublished 20/09/2010· Registered 09/09/2010· I/A 7
  6. NombramientosPublished 20/09/2010· Registered 09/09/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEXPIELSA SL→EIDE SA

  2. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2024#8400205

    Company name: TEXPIELSA SL

    RevocacionesNombramientos
    TEXPIELSA SL. Revocaciones. CONSEJERO: MARTI SOLSONA JOSE. PRESIDENTE: MARTI SOLSONA JOSE. CONSEJERO: AGRAS GASCON MARGARITA. SECRETARIO: AGRAS GASCON MARGARITA. CONSEJERO: MARTI AGRAS JOSEP CARLES. VICEPRESIDEN: MARTI AGRAS JOSEP CARLES. CONS. DELEG…
  2. 28/05/2013#2295253

    Company name: TEXPIELSA SL

    Modificaciones estatutarias
    TEXPIELSA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43014 , F 111, S 8, H B 5061, I/A 9 (17.05.13).
  3. 23/02/2012#1607152

    Company name: TEXPIELSA SL

    Revocaciones
    TEXPIELSA SL. Revocaciones. CONS. DELEG.: AGRAS GASCON MARGARITA. Datos registrales. T 20337 , F 225, S 8, H B 5061, I/A 8 (15.02.12).
  4. 20/09/2010#881389

    Company name: TEXPIELSA SL

    RevocacionesNombramientos
    TEXPIELSA SL. Revocaciones. ADMINISTR.: MARTI SOLSONA JOSE;AGRAS GASCON MARGARITA. Nombramientos. CONSEJERO: MARTI SOLSONA JOSE. PRESIDENTE: MARTI SOLSONA JOSE. CONSEJERO: AGRAS GASCON MARGARITA. SECRETARIO: AGRAS GASCON MARGARITA. CONS. DELEG.: AGRA…

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 addressCARSMAR 46-52, BARCELONA, SABADELL, Sant Boi de Llobregat
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province