HILATURAS BEJAR SA

Hoja M655545· NIF A37013059

Struck off · 19/08/2022Madrid
Registered address :
Activity :
Preparación e hilado de fibras textiles
Legal form :
Sociedad Anónima (SA)
Share capital :
1 901 040,00 €

Legal information

Legal information for HILATURAS BEJAR SA

NIF
Hoja registral
IRUS1000300586253
Legal formSociedad Anónima (SA)
Share capital1 901 040,00 €
LocalityMadrid
Register referenceTomo 36493 · Folio 154 · Hoja M655545
StatusLiquidada

Activity

HILATURAS BEJAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 6 filings for this company, from 1 March 2018 to 19 August 2022, across 6 distinct types of filing. Its registered share capital is 1 901 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1310 · Preparación e hilado de fibras textiles

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
HILATURAS BEJAR SASantos-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

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HILATURAS BEJAR SAHIJOS DE RAFAEL DIAZ SAHIJOS DE RAFAEL DIAZ…

Beneficial owner (UBO)

HIJOS DE RAFAEL DIAZ SA100 %

Legal entity · since 11/08/2021

Beneficial owner network map

2 nodes Person Company
HILATURAS BEJAR SAHIJOS DE RAFAEL DIAZ SAHIJOS DE RAFAEL DIAZ…

Registered actos

  1. DisoluciónPublished 19/08/2022· Registered 11/08/2022· I/A 6
  2. ExtinciónPublished 19/08/2022· Registered 11/08/2022· I/A 6
  3. Declaración de unipersonalidadPublished 11/08/2021· Registered 04/08/2021· I/A 5
  4. Ampliación de capitalPublished 10/08/2021· Registered 03/08/2021· I/A 4
  5. ReeleccionesPublished 25/01/2021· Registered 18/01/2021· I/A 3
  6. Cambio de domicilio socialPublished 01/03/2018· Registered 20/02/2018· I/A 2

Changes

  1. 19/08/2022Disolución
  2. 19/08/2022Extinción
  3. 11/08/2021Declaración de unipersonalidad

    HIJOS DE RAFAEL DIAZ SA

  4. 01/03/2018Cambio de domicilio social

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

Capital · events

  1. 10/08/2021Ampliación de capital
    Resulting capital: 1 901 040,00 €

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. 19/08/2022#7129481
    DisoluciónExtinción
    HILATURAS BEJAR SA. Disolución. Fusion. Extinción. Datos registrales. T 36493 , F 154, S 8, H M 655545, I/A 6 (11.08.22).
  2. 11/08/2021#6564903
    Declaración de unipersonalidad
    HILATURAS BEJAR SA. Declaración de unipersonalidad. Socio único: HIJOS DE RAFAEL DIAZ SA. Datos registrales. T 36493 , F 154, S 8, H M 655545, I/A 5 ( 4.08.21).
  3. 10/08/2021#6563178
    Ampliación de capital
    HILATURAS BEJAR SA. Ampliación de capital. Suscrito: 425.040,00 Euros. Desembolsado: 425.040,00 Euros. Resultante Suscrito: 1.901.040,00 Euros. Resultante Desembolsado: 1.901.040,00 Euros. Datos registrales. T 36493 , F 153, S 8, H M 655545, I/A 4 ( …
  4. 25/01/2021#6220132
    Reelecciones
    HILATURAS BEJAR SA. Reelecciones. Adm. Unico: SANTOS-RUIZ DIAZ EDUARDO. Datos registrales. T 36493 , F 153, S 8, H M 655545, I/A 3 (18.01.21).
  5. 01/03/2018#4773317
    Cambio de domicilio social
    HILATURAS BEJAR SA. Cambio de domicilio social. C/ O'DONNELL 8 - 3º IZQUIERDA (MADRID). Datos registrales. T 36493 , F 153, S 8, H M 655545, I/A 2 (20.02.18).

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 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

Spanish companies in the same line of business — Preparación e hilado de fibras textiles — are listed together.

Prospect this sectorAll companies in this sector