INNOVA-TEX 2013 SL
Hoja B445344· NIF B66173766
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2013
Legal information
Legal information for INNOVA-TEX 2013 SL
Activity
INNOVA-TEX 2013 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 11 December 2013. The Spanish commercial register has published 11 filings for this company, from 11 December 2013 to 25 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
COMERCIALIZACION Y MODIFICACION DE TEJIDOS TEXTILES ENTENDIENDOSE COMO TAL EL DISEÑO,LA TINTURA,LA ESTAMPACION Y LOS ACABADOS DE LOS MISMOS.
Directors and representatives
Directors
Former
- Garcia Pino JuanCeased on 07/04/2021Administrador Único
- Contreras Navarro CarlosCeased on 03/01/2018Administrador Único
- Contreras Fenoy RafaelCeased on 18/10/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/10/2023· Registered 18/10/2023· I/A 5
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 5
- ExtinciónPublished 25/10/2023· Registered 18/10/2023· I/A 5
- RevocacionesPublished 14/04/2021· Registered 07/04/2021· I/A 4
- NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 4
- Cambio de domicilio socialPublished 14/04/2021· Registered 07/04/2021· I/A 4
- RevocacionesPublished 11/01/2018· Registered 03/01/2018· I/A 3
- NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 3
- Cambio de domicilio socialPublished 05/06/2014· Registered 29/05/2014· I/A 2
- ConstituciónPublished 11/12/2013· Registered 04/12/2013· I/A 1
- NombramientosPublished 11/12/2013· Registered 04/12/2013· I/A 1
Changes
- 25/10/2023Extinción
- 14/04/2021Cambio de domicilio social
CL ARQUIMEDES Num.121 P.4 PTA.4 (TERRASSA)
- 05/06/2014Cambio de domicilio social
CL VERGE DE LES NEUS Num.91 (TERRASSA)
Capital · events
- 11/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 25/10/2023#7761400RevocacionesNombramientosExtinción
INNOVA-TEX 2013 SL. Revocaciones. ADM.UNICO: CONTRERAS FENOY RAFAEL. LIQUIDADOR: CONTRERAS FENOY RAFAEL. Nombramientos. LIQUIDADOR: CONTRERAS FENOY RAFAEL. Extinción. Datos registrales. T 44039 , F 75, S 8, H B 445344, I/A 5 (18.10.23).
- 14/04/2021#6354662RevocacionesNombramientosCambio de domicilio social
INNOVA-TEX 2013 SL. Revocaciones. ADM.UNICO: GARCIA PINO JUAN. Nombramientos. ADM.UNICO: CONTRERAS FENOY RAFAEL. Cambio de domicilio social. CL ARQUIMEDES Num.121 P.4 PTA.4 (TERRASSA). Datos registrales. T 44039 , F 75, S 8, H B 445344, I/A 4 ( 7.04.… - 11/01/2018#4688196RevocacionesNombramientos
INNOVA-TEX 2013 SL. Revocaciones. ADM.UNICO: CONTRERAS NAVARRO CARLOS. Nombramientos. ADM.UNICO: GARCIA PINO JUAN. Datos registrales. T 44039 , F 75, S 8, H B 445344, I/A 3 ( 3.01.18).
- 05/06/2014#2837068Cambio de domicilio social
INNOVA-TEX 2013 SL. Cambio de domicilio social. CL VERGE DE LES NEUS Num.91 (TERRASSA). Datos registrales. T 44039 , F 74, S 8, H B 445344, I/A 2 (29.05.14).
- 11/12/2013#2579281ConstituciónNombramientos
INNOVA-TEX 2013 SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: COMERCIALIZACION Y MODIFICACION DE TEJIDOS TEXTILES ENTENDIENDOSE COMO TAL EL DISEÑO,LA TINTURA,LA ESTAMPACION Y LOS ACABADOS DE LOS MISMOS. Domicilio: CR DE CASTELLAR…
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· Incorporated 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.