IBEROAMERICAN TEXTILES S.L

Hoja B360055· NIF B64725799

Struck off · 23/12/2022Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Former name :
CEYO EXCLUSIVAS SL

Legal information

Legal information for IBEROAMERICAN TEXTILES S.L

NIF
Hoja registral
IRUS1000360597057
Legal formSociedades de responsabilidad limitada
Registro MercantilBARCELONA
Register referenceTomo 40098 · Folio 198 · Hoja B360055
Former names
CEYO EXCLUSIVAS SL2014-06-26 → 2022-01-11
StatusLiquidada

Activity

IBEROAMERICAN TEXTILES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 26 June 2014 to 23 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES AL TERRITORIO ESPAÑOL,Y DE FINANCIACION...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
IBEROAMERICAN TEXTILE…Biosca Carbonell JaimeBiosca Carbonell Jai…AUCONFEC SLAUCONFEC SLCERVENAUS, FB SLCERVENAUS, FB SL

Registered actos

  1. RevocacionesPublished 23/12/2022· Registered 15/12/2022· I/A 6
  2. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 6
  3. ExtinciónPublished 23/12/2022· Registered 15/12/2022· I/A 6
  4. RevocacionesPublished 11/01/2022· Registered 03/01/2022· I/A 5
  5. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 5
  6. Cambio de denominación socialPublished 11/01/2022· Registered 03/01/2022· I/A 5
  7. Cambio de domicilio socialPublished 11/01/2022· Registered 03/01/2022· I/A 5
  8. Cambio de objeto socialPublished 11/01/2022· Registered 03/01/2022· I/A 4
  9. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 3
  10. Modificaciones estatutariasPublished 23/07/2014· Registered 16/07/2014· I/A 3
  11. Cambio de domicilio socialPublished 23/07/2014· Registered 16/07/2014· I/A 3
  12. Cambio de objeto socialPublished 23/07/2014· Registered 16/07/2014· I/A 3
  13. RevocacionesPublished 26/06/2014· Registered 17/06/2014· I/A 2

Changes

  1. 23/12/2022Cambio de denominación social

    CEYO EXCLUSIVAS SL→IBEROAMERICAN TEXTILES S.L

  2. 23/12/2022Extinción
  3. 11/01/2022Cambio de domicilio social

    CL LES VALLS Num.10 P.5 (SABADELL)

  4. 11/01/2022Cambio de objeto social

    LA ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES AL TERRITORIO ESPAÑOL,Y DE FINANCIACION...

  5. 23/07/2014Cambio de domicilio social

    CL MOSSEN ANDREU Num.39 (CORNELLA DE LLOBREGAT)

  6. 23/07/2014Cambio de objeto social

    AMPLIAR A:LA INTERMEDIACION,COMERCIALIZACION Y DISTRIBUCION TANTO AL MAYOR COMO AL MENOR DE CARBURANTES,BIOCARBURANTES,COMBUSTIBLES,LUBRICANTES Y OTROS PRODUCTOS DERIVADOS DEL PETROLEO,ASI COMO CUALQUIER TIPO DE INSTALACION..

  7. 23/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2022#7306822
    RevocacionesNombramientosExtinción
    IBEROAMERICAN TEXTILES S.L. Revocaciones. ADM.SOLIDAR.: ROS MARTINEZ FRANCISCO JAVIER;BIOSCA CARBONELL AMADEU;BIOSCA CARBONELL JAIME. LIQUIDADOR: BIOSCA CARBONELL JAIME. Nombramientos. LIQUIDADOR: BIOSCA CARBONELL JAIME. Extinción. Datos registrales.…
  2. 11/01/2022#6754930

    Company name: CEYO EXCLUSIVAS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    CEYO EXCLUSIVAS SL. Revocaciones. ADM.UNICO: JIMENEZ IBORRA TEODORO. Nombramientos. ADM.SOLIDAR.: ROS MARTINEZ FRANCISCO JAVIER;BIOSCA CARBONELL AMADEU;BIOSCA CARBONELL JAIME. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio d…
  3. 11/01/2022#6754928

    Company name: CEYO EXCLUSIVAS SL

    Cambio de objeto social
    CEYO EXCLUSIVAS SL. Cambio de objeto social. LA ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES AL TERRITORIO ESPAÑOL,Y D…
  4. 23/07/2014#2903720

    Company name: CEYO EXCLUSIVAS SL

    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CEYO EXCLUSIVAS SL. Nombramientos. ADM.UNICO: JIMENEZ IBORRA TEODORO. Modificaciones estatutarias. ADICION ART.24 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: TEODORO JIMENEZ IBORRA…
  5. 26/06/2014#2865609

    Company name: CEYO EXCLUSIVAS SL

    Revocaciones
    CEYO EXCLUSIVAS SL. Revocaciones. ADM.SOLIDAR.: FERRER BRIA JUAN. Datos registrales. T 40098 , F 197, S 8, H B 360055, I/A 2 (17.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LES VALLS Num.10 P.5 (SABADELL), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector