TEXAGENT SL

Hoja B78694· NIF B60189404

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Ribo Maynou Miquel Angel

Legal information

Legal information for TEXAGENT SL

NIF
Hoja registral
IRUS1000321611233
Legal formSociedad Limitada (SL)
LocalityVilassar de Dalt
Phone
Register referenceTomo 24679 · Folio 70 · Hoja B78694
StatusVigente

Activity

TEXAGENT SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 5 filings for this company, from 28 March 2017 to 6 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEXAGENT SLRibo Maynou Miquel AngelRibo Maynou Miquel A…AIR ASESORES INFORMATICOS SLAIR ASESORES INFORMA…

Registered actos

  1. RevocacionesPublished 06/09/2019· Registered 30/08/2019· I/A 11
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 11
  3. RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 10
  4. NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 10
  5. Cambio de domicilio socialPublished 28/03/2017· Registered 20/03/2017· I/A 10

Changes

  1. 28/03/2017Cambio de domicilio social

    CL NARCIS MONTURIOL,NUMERO 22, SOTANO 1, LOCAL 5 (VILASSAR DE DALT)

Timeline (BORME)

  1. 06/09/2019#5571420
    RevocacionesNombramientos
    TEXAGENT SL. Revocaciones. CONSEJERO: RIBO MARTI JORDI;RIBO MAYNOU MIQUEL ANGEL. SECRETARIO: RIBO MAYNOU MIQUEL ANGEL. CONS. DELEG.: RIBO MAYNOU MIQUEL ANGEL. CONSEJERO: MAYNOU AMAT ROSALIA. PRESIDENTE: MAYNOU AMAT ROSALIA. Nombramientos. ADM.UNICO: …
  2. 28/03/2017#4309789
    RevocacionesNombramientosCambio de domicilio social
    TEXAGENT SL. Revocaciones. PRESIDENTE: RIBO MARTI JORDI. Nombramientos. PRESIDENTE: MAYNOU AMAT ROSALIA. Cambio de domicilio social. CL NARCIS MONTURIOL,NUMERO 22, SOTANO 1, LOCAL 5 (VILASSAR DE DALT). Datos registrales. T 24679 , F 70, S 8, H B 7869…

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 addressCL NARCIS MONTURIOL, NUMERO 22, SOTANO 1, LOCAL 5 (VILASSAR DE DALT), Vilassar de Dalt, Barcelona
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.