TEIXBRUC SOCIEDAD LIMITADA
Hoja GI10301· NIF B17355678
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Margarita Cristina Diude, Rosa Maria Sala Cristina
Legal information
Legal information for TEIXBRUC SOCIEDAD LIMITADA
Activity
TEIXBRUC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 8 filings for this company, from 17 September 2012 to 7 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- Margarita Cristina DiudeSince 06/09/2012Administrador Solidario
- Rosa Maria Sala CristinaSince 13/06/2013Administrador Solidario
Former
- Esteban Sala ClosCeased on 06/09/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2013· Registered 04/10/2013· I/A 6
- NombramientosPublished 16/10/2013· Registered 04/10/2013· I/A 6
- Modificaciones estatutariasPublished 16/10/2013· Registered 04/10/2013· I/A 6
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 5
- Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 4
- NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 4
- Modificaciones estatutariasPublished 17/09/2012· Registered 06/09/2012· I/A 4
Changes
- 16/10/2013Modificaciones estatutarias
- 17/09/2012Modificaciones estatutarias
Timeline (BORME)
- 07/10/2024#8281346
TEIXBRUC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 10301, I/A 7 ( 1.10.24).
- 16/10/2013#2494012Ceses/DimisionesNombramientosModificaciones estatutarias
TEIXBRUC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARGARITA CRISTINA DIUDE. Nombramientos. Adm. Solid.: MARGARITA CRISTINA DIUDE;ROSA MARIA SALA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 20/06/2013#2333681Nombramientos
TEIXBRUC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSA MARIA SALA CRISTINA. Datos registrales. T 1209 , F 99, S 8, H GI 10301, I/A 5 (13.06.13).
- 17/09/2012#1895934Ceses/DimisionesNombramientosModificaciones estatutarias
TEIXBRUC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEBAN SALA CLOS;MARGARITA CRISTINA DIUDE. Nombramientos. Adm. Unico: MARGARITA CRISTINA DIUDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.