TEXCOSER SOCIEDAD LIMITADA

Hoja AB6104· NIF B13108774

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Director :
Bonache Sanchez Sergio

Legal information

Legal information for TEXCOSER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192231857
Legal formSociedad Limitada (SL)
Register referenceTomo 484 · Folio 67 · Hoja AB6104
StatusVigente

Activity

TEXCOSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 7 filings for this company, from 1 April 2013 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEXCOSER SOCIEDAD LIM…Bonache Sanchez SergioBonache Sanchez Serg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEXCOSER SOCIEDAD LIM…Bonache Sanchez SergioBonache Sanchez Serg…

Beneficial owner (UBO)

Bonache Sanchez Sergio100 %

Individual · ultimate beneficial owner · since 30/05/2024

Beneficial owner network map

2 nodes Person Company
TEXCOSER SOCIEDAD LIM…Bonache Sanchez SergioBonache Sanchez Serg…

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2024· Registered 22/05/2024· I/A 10
  2. Ceses/DimisionesPublished 30/05/2024· Registered 22/05/2024· I/A 9
  3. NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 9
  4. Modificaciones estatutariasPublished 22/07/2014· Registered 14/07/2014· I/A 7
  5. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 6
  6. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 6
  7. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 6

Changes

  1. 30/05/2024Declaración de unipersonalidad

    BONACHE SANCHEZ SERGIO

  2. 22/07/2014Modificaciones estatutarias
  3. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8099231
    Declaración de unipersonalidad
    TEXCOSER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BONACHE SANCHEZ SERGIO. Datos registrales. S 8 , H AB 6104, I/A 10 (22.05.24).
  2. 30/05/2024#8099230
    Ceses/DimisionesNombramientos
    TEXCOSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MAS JOSEFA. Nombramientos. Adm. Unico: BONACHE SANCHEZ SERGIO. Datos registrales. S 8 , H AB 6104, I/A 9 (22.05.24).
  3. 22/07/2014#2901150
    Modificaciones estatutarias
    TEXCOSER SOCIEDAD LIMITADA. Modificaciones estatutarias. B) DEL/DE LOS ADMINISTRADOR/ES. ARTICULO 22: Retribución: El cargo de administrador será retribuido. Dicha remuneración consistirá en una asignación fija anual en dinero, que será determinada c…
  4. 01/04/2013#2200103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXCOSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PERALES NICASIO;SANCHEZ MAS JOSEFA. Nombramientos. Adm. Unico: SANCHEZ MAS JOSEFA. Modificaciones estatutarias. ARTICULO 22º.- Duración del Cargo y Separación.- Los Administradores e…

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 addressHermanos Jimenez, 18, bajo, ALBACETE
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector