TEXELMAN SL

Hoja CU5452· NIF B81053977

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Augagneur Jean Jacques, Collado Vazquez Maria Rosa

Legal information

Legal information for TEXELMAN SL

NIF
Hoja registral
IRUS1000397259686
Legal formSociedad Limitada (SL)
LocalityCuenca
Register referenceTomo 399 · Folio 23 · Hoja CU5452
StatusVigente

Activity

TEXELMAN SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 9 January 2013 to 9 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TEXELMAN SLAugagneur Jean JacquesAugagneur Jean Jacqu…Collado Vazquez Maria RosaCollado Vazquez Mari…DI GIACOMO & COLLADO SLDI GIACOMO & COLLADO…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2024· Registered 30/11/2024· I/A 6
  2. NombramientosPublished 04/09/2020· Registered 21/08/2020· I/A 5
  3. Ceses/DimisionesPublished 04/09/2020· Registered 21/08/2020· I/A 4
  4. NombramientosPublished 04/09/2020· Registered 21/08/2020· I/A 4
  5. Ceses/DimisionesPublished 09/01/2013· Registered 20/12/2012· I/A 3
  6. NombramientosPublished 09/01/2013· Registered 20/12/2012· I/A 3

Changes

  1. 09/12/2024Cambio de domicilio social

    C/ ANGELES GASSET 77 4 A (CUENCA)

Timeline (BORME)

  1. 09/12/2024#8384756
    Cambio de domicilio social
    TEXELMAN SL. Cambio de domicilio social. C/ ANGELES GASSET 77 4 A (CUENCA). Datos registrales. S 8 , H CU 5452, I/A 6 (30.11.24).
  2. 04/09/2020#6024091
    Nombramientos
    TEXELMAN SL. Nombramientos. Apoderado: DI GIACOMO COLLADO CARLOS ALEJANDRO. Datos registrales. T 399 , F 23, S 8, H CU 5452, I/A 5 (21.08.20).
  3. 04/09/2020#6024090
    Ceses/DimisionesNombramientos
    TEXELMAN SL. Ceses/Dimisiones. Consejero: COLLADO VAZQUEZ MARIA ROSA;AUGAGNEUR ANDRE CLAUDE JACQUES. Secretario: COLLADO VAZQUEZ MARIA ROSA. Cons.Del.Sol: COLLADO VAZQUEZ MARIA ROSA. Presidente: AUGAGNEUR ANDRE CLAUDE JACQUES. Consejero: AUGAGNEUR JE…
  4. 09/01/2013#10455919
    Ceses/DimisionesNombramientos
    TEXELMAN SL. Ceses/Dimisiones. Secretario: DI GIACOMO RUIZ JUAN CARLOS. Cons.Del.Sol: DI GIACOMO RUIZ JUAN CARLOS. Nombramientos. Consejero: COLLADO VAZQUEZ MARIA ROSA. Secretario: COLLADO VAZQUEZ MARIA ROSA. Cons.Del.Sol: COLLADO VAZQUEZ MARIA ROSA.…

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/ ANGELES GASSET 77 4 A (CUENCA), Cuenca
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector