TEXAS SOCIEDAD LIMITADA

Hoja M62887· NIF B28963692

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Huete Guzman Elena

Legal information

Legal information for TEXAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000248246881
Legal formSociedad Limitada (SL)
Register referenceTomo 3777 · Folio 100 · Hoja M62887
StatusVigente

Activity

TEXAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PARTICIPACION EN OTRAS SOCIEDADES DE IDENTICO O ANALOGO OBJETO, PARA EL DESARROLLO DEL PROPIO DE ESTA SOCIEDAD.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TEXAS SOCIEDAD LIMITA…Huete Guzman ElenaHuete Guzman ElenaCOMPAÑIA DE ESTUDIOS Y URBANIZACIONES SLCOMPAÑIA DE ESTUDIOS…ARRENDAMIENTOS MANCHEGA SLARRENDAMIENTOS MANCH…GRANDES PANELES PREFABRICADOS DE HORMIGON SAGRANDES PANELES PREF…GRAME SAGRAME SAINMOVE 2 SAINMOVE 2 SA

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 4
  2. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 4
  3. Cambio de objeto socialPublished 07/07/2022· Registered 30/06/2022· I/A 4

Changes

  1. 07/07/2022Cambio de domicilio social

    C/ MARQUES DE URQUIJO 2 2º IZ (MADRID)

  2. 07/07/2022Cambio de objeto social

    LA PARTICIPACION EN OTRAS SOCIEDADES DE IDENTICO O ANALOGO OBJETO, PARA EL DESARROLLO DEL PROPIO DE ESTA SOCIEDAD.

  3. 07/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7063393
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TEXAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 20. Retribución del órgano de administración. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ MARQUES DE URQUIJO 2 2º 

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 addressC/ MARQUES DE URQUIJO 2 2º IZ (MADRID), Madrid
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.