TEX CAPITAL ADVANTAGE SL

Hoja B360794· NIF B64775687

Struck off · 01/02/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ELBRUS LANE SL

Legal information

Legal information for TEX CAPITAL ADVANTAGE SL

NIF
Hoja registral
IRUS1000360866771
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40248 · Folio 20 · Hoja B360794
Former names
ELBRUS LANE SL2009-01-30 → 2009-03-09
StatusLiquidada

Activity

TEX CAPITAL ADVANTAGE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 1 February 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA COMERCIALIZACION Y VENTA AL MAYOR Y DETALLE DE PRODUCTOS TEXTILES EN GENERAL Y,ESPECIALMENTE PRENDAS DE VESTIR,CALZADO,ACCESORIOS Y COMPLEMENTOS DE VESTIR,INCLUIDOS LA PERFUMERIA,LA MARROQUINERIA Y CUALESQUIERA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/02/2011· Registered 19/01/2011· I/A 6
  2. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 6
  3. ExtinciónPublished 01/02/2011· Registered 19/01/2011· I/A 6
  4. RevocacionesPublished 11/01/2010· Registered 28/12/2009· I/A 5
  5. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 5
  6. Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 5
  7. Cambio de domicilio socialPublished 11/01/2010· Registered 28/12/2009· I/A 5
  8. Cambio de objeto socialPublished 11/01/2010· Registered 28/12/2009· I/A 5
  9. Cambio de denominación socialPublished 09/03/2009· Registered 25/02/2009· I/A 4
  10. Modificaciones estatutariasPublished 30/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 01/02/2011Extinción
  2. 11/01/2010Cambio de denominación social

    ELBRUS LANE SL→TEX CAPITAL ADVANTAGE SL

  3. 11/01/2010Cambio de domicilio social

    AV DIAGONAL Num.361 P.4 PTA.2 (BARCELONA)

  4. 11/01/2010Cambio de objeto social

    LA COMERCIALIZACION Y VENTA AL MAYOR Y DETALLE DE PRODUCTOS TEXTILES EN GENERAL Y,ESPECIALMENTE PRENDAS DE VESTIR,CALZADO,ACCESORIOS Y COMPLEMENTOS DE VESTIR,INCLUIDOS LA PERFUMERIA,LA MARROQUINERIA Y CUALESQUIERA...

  5. 11/01/2010Modificaciones estatutarias
  6. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2011#1046372
    RevocacionesNombramientosExtinción
    TEX CAPITAL ADVANTAGE SL. Revocaciones. ADM.SOLIDAR.: OM FERRER RAMON;IMAZ LAREDO OSCAR. Nombramientos. LIQUIDADOR: IMAZ LAREDO OSCAR;OM FERRER RAMON. Extinción. Datos registrales. T 40248 , F 20, S 8, H B 360794, I/A 6 (19.01.11).
  2. 11/01/2010#10405145
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TEX CAPITAL ADVANTAGE SL. Revocaciones. ADM.UNICO: IMAZ VILLAR JULIAN. Nombramientos. ADM.SOLIDAR.: OM FERRER RAMON;IMAZ LAREDO OSCAR. Modificaciones estatutarias. ART. 16.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DI…
  3. 09/03/2009#108785

    Company name: ELBRUS LANE SL

    Cambio de denominación social
    ELBRUS LANE SL. Cambio de denominación social. TEX CAPITAL ADVANTAGE SL. Datos registrales. T 40248 , F 19, S 8, H B 360794, I/A 4 (25.02.09).
  4. 30/01/2009#41609

    Company name: ELBRUS LANE SL

    Modificaciones estatutarias
    ELBRUS LANE SL. Modificaciones estatutarias. ART.16.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 40248 , F 19, S 8, H B 360794, I/A 3 (19.01.09).

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 addressAV DIAGONAL Num.361 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province