TEXTILES E HILADOS LOBER SA

Hoja B87038· NIF A58146184

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
352 800,00 €
Directors :
Molins Domingo Casimiro, Lacambra Marco Angel, Domingo Marti Maria Concepcion
Former name :
HEXAGONAL DE INVERSIONES SA

Legal information

Legal information for TEXTILES E HILADOS LOBER SA

NIF
Hoja registral
IRUS1000321692155
Legal formSociedad Anónima (SA)
Share capital352 800,00 €
LocalityBarcelona
Register referenceTomo 11040 · Folio 199 · Hoja B87038
Former names
HEXAGONAL DE INVERSIONES SA2010-07-13 → 2022-04-13
StatusVigente

Activity

TEXTILES E HILADOS LOBER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 July 2010 to 13 April 2022, across 3 distinct types of filing. Its registered share capital is 352 800,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
TEXTILES E HILADOS LO…Lacambra Marco AngelLacambra Marco AngelMolins Domingo CasimiroMolins Domingo Casim…Domingo Marti Maria ConcepcionDomingo Marti Maria …HEXAGONAL DE INVERSIONES SAHEXAGONAL DE INVERSI…GRINBA SLGRINBA SLARROBA TRIO INMOBILIARIA SLARROBA TRIO INMOBILI…TRADESCO SATRADESCO SAYESCAR 2000 SLYESCAR 2000 SLRENTLLUS SLRENTLLUS SLUNION INVERSORA PATRIMONIAL,SICAV S.AUNION INVERSORA PATR…COLLINS PARTNERS AV S.LCOLLINS PARTNERS AV …OTINET25 SLOTINET25 SLOTINET25INVEST SCR S.AOTINET25INVEST SCR S…

Registered actos

  1. RevocacionesPublished 13/04/2022· Registered 05/04/2022· I/A 18
  2. NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 18
  3. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 17
  4. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 16
  5. Ampliación de capitalPublished 12/09/2011· Registered 31/08/2011· I/A 15
  6. Ampliación de capitalPublished 04/05/2011· Registered 19/04/2011· I/A 14
  7. RevocacionesPublished 13/07/2010· Registered 01/07/2010· I/A 13
  8. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 13
  9. Ampliación de capitalPublished 13/07/2010· Registered 01/07/2010· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HEXAGONAL DE INVERSIONES SA→TEXTILES E HILADOS LOBER SA

Capital · events

  1. 12/09/2011Ampliación de capital
    Resulting capital: 352 800,00 €
  2. 04/05/2011Ampliación de capital
    Resulting capital: 322 560,00 €
  3. 13/07/2010Ampliación de capital
    Resulting capital: 274 380,00 €

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. 13/04/2022#6913149

    Company name: HEXAGONAL DE INVERSIONES SA

    RevocacionesNombramientos
    HEXAGONAL DE INVERSIONES SA. Revocaciones. CONSEJERO: LACAMBRA MARCO ANGEL. SECRETARIO: LACAMBRA MARCO ANGEL. CONS. DELEG.: LACAMBRA MARCO ANGEL. CONSEJERO: PALAO LLOPIS ALVARO. PRESIDENTE: PALAO LLOPIS ALVARO. CONS. DELEG.: PALAO LLOPIS ALVARO. CONS…
  2. 04/05/2017#4357582

    Company name: HEXAGONAL DE INVERSIONES SA

    Nombramientos
    HEXAGONAL DE INVERSIONES SA. Nombramientos. CONSEJERO: LACAMBRA MARCO ANGEL. SECRETARIO: LACAMBRA MARCO ANGEL. CONS. DELEG.: LACAMBRA MARCO ANGEL. CONSEJERO: PALAO LLOPIS ALVARO. PRESIDENTE: PALAO LLOPIS ALVARO. CONS. DELEG.: PALAO LLOPIS ALVARO. CON…
  3. 29/02/2012#1616447

    Company name: HEXAGONAL DE INVERSIONES SA

    Nombramientos
    HEXAGONAL DE INVERSIONES SA. Nombramientos. CONSEJERO: LACAMBRA MARCO ANGEL. SECRETARIO: LACAMBRA MARCO ANGEL. CONS. DELEG.: LACAMBRA MARCO ANGEL. CONSEJERO: PALAO LLOPIS ALVARO. PRESIDENTE: PALAO LLOPIS ALVARO. CONS. DELEG.: PALAO LLOPIS ALVARO. CON…
  4. 12/09/2011#1371772

    Company name: HEXAGONAL DE INVERSIONES SA

    Ampliación de capital
    HEXAGONAL DE INVERSIONES SA. Ampliación de capital. Suscrito: 30.240,00 Euros. Desembolsado: 30.240,00 Euros. Resultante Suscrito: 352.800,00 Euros. Resultante Desembolsado: 352.800,00 Euros. Datos registrales. T 11040 , F 197, S 8, H B 87038, I/A 15…
  5. 04/05/2011#1195935

    Company name: HEXAGONAL DE INVERSIONES SA

    Ampliación de capital
    HEXAGONAL DE INVERSIONES SA. Ampliación de capital. Suscrito: 48.180,00 Euros. Desembolsado: 48.180,00 Euros. Resultante Suscrito: 322.560,00 Euros. Resultante Desembolsado: 322.560,00 Euros. Datos registrales. T 11040 , F 196, S 8, H B 87038, I/A 14…
  6. 13/07/2010#800863

    Company name: HEXAGONAL DE INVERSIONES SA

    RevocacionesNombramientosAmpliación de capital
    HEXAGONAL DE INVERSIONES SA. Revocaciones. CONSEJERO: MOLINS LOPEZ RODO FRANCISCO JAVIER. CONS. DELEG.: MOLINS LOPEZ RODO FRANCISCO JAVIER. Nombramientos. CONSEJERO: DOMINGO MARTI MARIA CONCEPCION. Ampliación de capital. Suscrito: 47.880,00 Euros. De…

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 addressMIQUEL SERVET 15-17, BARCELONA, TERRASSA
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