TEXCONTOR SL

Hoja Z63069· NIF B99508723

Struck off · 13/11/2018Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 957 500,00 €
Incorporation :
22/12/2017

Legal information

Legal information for TEXCONTOR SL

NIF
Hoja registral
IRUS1000118261979
Legal formSociedad Limitada (SL)
Share capital2 957 500,00 €
Incorporation date22/12/2017
LocalityZaragoza
Register referenceTomo 4298 · Folio 160 · Hoja Z63069
StatusLiquidada

Activity

TEXCONTOR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2017. The Spanish commercial register has published 10 filings for this company, from 22 December 2017 to 13 November 2018, across 7 distinct types of filing. Its registered share capital is 2 957 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

las actividades propias de las sociedades holding; la compra, suscripción, asunción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación, así como la dirección, gestión, control y administ.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RIOLACORBET SL100 %

    Legal entity · since 22/12/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
TEXCONTOR SLRIOLACORBET SLRIOLACORBET SLFARMHISPANIA GROUP SLFARMHISPANIA GROUP SL

Beneficial owner (UBO)

RIOLACORBET SL100 %Vigente

Legal entity · since 22/12/2017

Beneficial owner network map

3 nodes Person Company
TEXCONTOR SLRIOLACORBET SLRIOLACORBET SLFARMHISPANIA GROUP SLFARMHISPANIA GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 4
  2. RevocacionesPublished 13/11/2018· Registered 05/11/2018· I/A 4
  3. DisoluciónPublished 13/11/2018· Registered 05/11/2018· I/A 4
  4. ExtinciónPublished 13/11/2018· Registered 05/11/2018· I/A 4
  5. Ceses/DimisionesPublished 13/03/2018· Registered 03/03/2018· I/A 3
  6. NombramientosPublished 13/03/2018· Registered 03/03/2018· I/A 3
  7. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 2
  8. ConstituciónPublished 22/12/2017· Registered 18/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 22/12/2017· Registered 18/12/2017· I/A 1
  10. NombramientosPublished 22/12/2017· Registered 18/12/2017· I/A 1

Changes

  1. 13/11/2018Disolución
  2. 13/11/2018Extinción
  3. 22/12/2017Declaración de unipersonalidad

    RIOLACORBET SL

Capital · events

  1. 22/12/2017Constitución
    Initial capital: 2 957 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/11/2018#5124773
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TEXCONTOR SL. Ceses/Dimisiones. Adm. Unico: RIOLACORBET SL. Revocaciones. Apo.Manc.: BUTELMAN DZIENCIELSKY FEDERICO;CAMBAS PUENTE PEDRO;BUTELMAN GISELE RUTH. Disolución. Fusion. Extinción. Datos registrales. T 4298 , F 160, S 8, H Z 63069, I/A 4 ( 5.…
  2. 13/03/2018#4792122
    Ceses/DimisionesNombramientos
    TEXCONTOR SL. Ceses/Dimisiones. Consejero: BUTELMAN DZIENCIELSKY GUIDO FEDERICO;BUTELMAN GISELE RUTH;VENTURA ANTONIO. Presidente: BUTELMAN DZIENCIELSKY GUIDO FEDERICO. Secretario: BUTELMAN GISELE RUTH. Consejero: MENEGALLI STEFANO LORENZO;DEL CURTO A…
  3. 28/02/2018#4770638
    Nombramientos
    TEXCONTOR SL. Nombramientos. Apo.Manc.: BUTELMAN DZIENCIELSKY FEDERICO;BUTELMAN GISELE RUTH;CAMBAS PUENTE PEDRO. Otros conceptos: Dada de Baja la entidad "Corbet SA", con fecha 9 de enero de 2018, en el Registro Mercantil de Luxemburgo. Datos registr…
  4. 22/12/2017#4674126
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEXCONTOR SL. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: las actividades propias de las sociedades holding; la compra, suscripción, asunción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y p…

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· Incorporated 2017

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/ J, PARCELA 3, POLIGONO INDUSTRIAL MALPICA II (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector