TEJIDOS 48 SL
Hoja B126071· NIF B60758919
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 222 974,90 €
- Directors :
- Gonzalez Silva Jaime, Silva Ruiz Maria Dolores, Gonzalez Plaza Jaime, Gonzalez Silva Jorge
Legal information
Legal information for TEJIDOS 48 SL
Activity
TEJIDOS 48 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 6 November 2024, across 4 distinct types of filing. Its registered share capital is 1 222 974,90 €.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Directors and representatives
Directors
Current
- Gonzalez Silva JaimeSince 27/03/2012Consejero DelegadoSecretario
- Silva Ruiz Maria DoloresSince 05/01/2016Consejero
- Gonzalez Plaza JaimeConsejero
- Gonzalez Silva JorgeConsejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/11/2024· Registered 29/10/2024· I/A 16
- NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 15
- RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 14
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 14
- Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 13
- RevocacionesPublished 14/10/2010· Registered 28/09/2010· I/A 12
- NombramientosPublished 14/10/2010· Registered 28/09/2010· I/A 12
Changes
- 06/11/2024Cambio de domicilio social
CL NALON Num.11 (TERRASSA)
Capital · events
- 28/03/2012Ampliación de capitalResulting capital: 1 222 974,90 € (+1 219 368,90 €)
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)
- 06/11/2024#8327390Cambio de domicilio social
TEJIDOS 48 SL. Cambio de domicilio social. CL NALON Num.11 (TERRASSA). Datos registrales. S 8 , H B 126071, I/A 16 (29.10.24).
- 13/01/2016#3659147Nombramientos
TEJIDOS 48 SL. Nombramientos. CONSEJERO: SILVA RUIZ MARIA DOLORES. Datos registrales. T 38872 , F 184, S 8, H B 126071, I/A 15 ( 5.01.16).
- 10/04/2012#1677130RevocacionesNombramientos
TEJIDOS 48 SL. Revocaciones. SECRETARIO: GONZALEZ SILVA JORGE. CONS. DELEG.: GONZALEZ SILVA JORGE. Nombramientos. SECRETARIO: GONZALEZ SILVA JAIME. CONS. DELEG.: GONZALEZ SILVA JAIME. Datos registrales. T 38872 , F 184, S 8, H B 126071, I/A 14 (27.03… - 28/03/2012#1661129Ampliación de capital
TEJIDOS 48 SL. Ampliación de capital. Capital: 1.219.368,90 Euros. Resultante Suscrito: 1.222.974,90 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 38872 , F 182, S 8, H B 126071, I/A 13 (16.03.12).
- 14/10/2010#906451RevocacionesNombramientos
TEJIDOS 48 SL. Revocaciones. ADM.UNICO: GONZALEZ SILVA JORGE. Nombramientos. CONSEJERO: GONZALEZ PLAZA JAIME. PRESIDENTE: GONZALEZ PLAZA JAIME. CONSEJERO: GONZALEZ SILVA JORGE. SECRETARIO: GONZALEZ SILVA JORGE. CONS. DELEG.: GONZALEZ SILVA JORGE. CON…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.