GRUP INVERSOR TEX BCN SL
Hoja B297587· NIF B63714422
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jarque Claveria Juan Antonio
Legal information
Legal information for GRUP INVERSOR TEX BCN SL
Activity
GRUP INVERSOR TEX BCN SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 12 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Jarque Claveria Juan AntonioSince 27/04/2017Administrador Único
Former
- Garcia Momblan RamonCeased on 27/04/2017Administrador Solidario
Authorised representatives
Current
- Martinez Vizoso Maria De Los AngelesSince 04/05/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 8
- Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 7
- RevocacionesPublished 08/05/2017· Registered 27/04/2017· I/A 5
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 5
- Cambio de domicilio socialPublished 03/08/2009· Registered 22/07/2009· I/A 4
Changes
- 02/08/2018Cambio de domicilio social
CL PALLARS NUM.2-4-6 EDIFICIO A P.BAJA (GRANOLLERS)
- 03/08/2009Cambio de domicilio social
CL FRANCISCO LAYRET Num.30 (MOLLET DEL VALLES)
Timeline (BORME)
- 12/05/2023#7527435Nombramientos
GRUP INVERSOR TEX BCN SL. Nombramientos. APODERAD.SOL: MARTINEZ VIZOSO MARIA DE LOS ANGELES. Datos registrales. T 37400 , F 147, S 8, H B 297587, I/A 8 ( 4.05.23).
- 02/08/2018#4994022Cambio de domicilio social
GRUP INVERSOR TEX BCN SL. Cambio de domicilio social. CL PALLARS NUM.2-4-6 EDIFICIO A P.BAJA (GRANOLLERS). Datos registrales. T 37400 , F 147, S 8, H B 297587, I/A 7 (25.07.18).
- 24/10/2017#4586759
GRUP INVERSOR TEX BCN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JUAN ANTONIO JARQUE CLAVERIA. Datos registrales. T 37400 , F 147, S 8, H B 297587, I/A 6 (17.10.17).
- 08/05/2017#4362171RevocacionesNombramientos
GRUP INVERSOR TEX BCN SL. Revocaciones. ADM.SOLIDAR.: JARQUE CLAVERIA JUAN ANTONIO;GARCIA MOMBLAN RAMON. Nombramientos. ADM.UNICO: JARQUE CLAVERIA JUAN ANTONIO. Datos registrales. T 37400 , F 146, S 8, H B 297587, I/A 5 (27.04.17).
- 03/08/2009#329738Cambio de domicilio social
GRUP INVERSOR TEX BCN SL. Cambio de domicilio social. CL FRANCISCO LAYRET Num.30 (MOLLET DEL VALLES). Datos registrales. T 37400 , F 146, S 8, H B 297587, I/A 4 (22.07.09).
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
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.
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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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.