TEXCELMAR SL

Hoja C31334· NIF B15895121

Struck off · 25/04/2011A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEXCELMAR SL

NIF
Hoja registral
IRUS1000405392062
Legal formSociedad Limitada (SL)
Register referenceTomo 2739 · Folio 125 · Hoja C31334
StatusLiquidada

Activity

TEXCELMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEXCELMAR SLPardo Perez Maria Del CarmenPardo Perez Maria De…

Beneficial owner (UBO)

Pardo Perez Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

2 nodes Person Company
TEXCELMAR SLPardo Perez Maria Del CarmenPardo Perez Maria De…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2011· Registered 13/04/2011· I/A 3
  2. NombramientosPublished 25/04/2011· Registered 13/04/2011· I/A 3
  3. DisoluciónPublished 25/04/2011· Registered 13/04/2011· I/A 3
  4. ExtinciónPublished 25/04/2011· Registered 13/04/2011· I/A 3

Changes

  1. 25/04/2011Declaración de unipersonalidad

    PARDO PEREZ MARIA DEL CARMEN

  2. 25/04/2011Disolución
  3. 25/04/2011Extinción

Timeline (BORME)

  1. 25/04/2011#1182501
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEXCELMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PARDO PEREZ MARIA DEL CARMEN. Adm. Unico: PARDO PEREZ MARIA DEL CARMEN. Nombramientos. Liquidador: PARDO PEREZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 2739 ,…
  2. 25/04/2011#1182500
    Declaración de unipersonalidad
    TEXCELMAR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PARDO PEREZ MARIA DEL CARMEN. Otros conceptos: Adquiere el carácter de UNIPERSONAL.- Datos registrales. T 2739 , F 125, S 8, H C 31334, I/A 2 (13.04.11).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.