TEXADE SA

Hoja B42648· NIF A08910432

Struck off · 12/04/2021Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEXADE SA

NIF
Hoja registral
IRUS1000321655558
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 32729 · Folio 28 · Hoja B42648
StatusLiquidada

Activity

TEXADE SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 12 April 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA Y LA ACTIVIDAD INMOBILIARIA EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/04/2021· Registered 31/03/2021· I/A 16
  2. ExtinciónPublished 12/04/2021· Registered 31/03/2021· I/A 16
  3. Otros conceptosPublished 02/02/2018· Registered 25/01/2018· I/A 15
  4. RevocacionesPublished 02/02/2018· Registered 25/01/2018· I/A 14
  5. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 14
  6. Modificaciones estatutariasPublished 02/02/2018· Registered 25/01/2018· I/A 14
  7. Cambio de objeto socialPublished 02/02/2018· Registered 25/01/2018· I/A 14
  8. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 13
  9. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 13
  10. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 13

Changes

  1. 12/04/2021Extinción
  2. 02/02/2018Cambio de objeto social

    EL ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA Y LA ACTIVIDAD INMOBILIARIA EN GENERAL.

  3. 02/02/2018Modificaciones estatutarias
  4. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2021#6350522
    RevocacionesExtinción
    TEXADE SA. Revocaciones. ADM.SOLIDAR.: MATIAS SALAS JAVIER;CAPAFONS MERCIER ANNA. Extinción. Datos registrales. T 32729 , F 28, S 8, H B 42648, I/A 16 (31.03.21).
  2. 02/02/2018#4727916
    Otros conceptos
    TEXADE SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CARNSALAS SL. Datos registrales. T 32729 , F 28, S 8, H B 42648, I/A 15 (25.01.18).
  3. 02/02/2018#4727914
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    TEXADE SA. Revocaciones. CONSEJERO: MATIAS SALAS JAVIER. PRESIDENTE: MATIAS SALAS JAVIER. CONS. DELEG.: MATIAS SALAS JAVIER. CONSEJERO: ESTANY PUIG JOSE MARIA. CONS. DELEG.: ESTANY PUIG JOSE MARIA. CONSEJERO: CAPAFONS SALAS ENRIC;ESTANY BUFILL RAMON.…
  4. 24/01/2011#1031038
    RevocacionesNombramientosModificaciones estatutarias
    TEXADE SA. Revocaciones. SECRETARIO: ESTANY PUIG JOSE MARIA. CONSEJERO: JALLE MONJE RAMON. CONS. DELEG.: ESTANY BUFILL RAMON. Nombramientos. CONSEJERO: MATIAS SALAS JAVIER. PRESIDENTE: MATIAS SALAS JAVIER. CONS. DELEG.: MATIAS SALAS JAVIER. CONSEJERO…

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 addressPOLIGONO INDUSTRIAL GLORIES CATALANES, VIAL B, 6, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector