TEXGU SA

Hoja BU2126· NIF A09022518

VigenteBurgos
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Corral Luis

Legal information

Legal information for TEXGU SA

NIF
Hoja registral
IRUS1000049950779
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 609 · Folio 93 · Hoja BU2126
StatusVigente

Activity

TEXGU SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 7 filings for this company, from 21 September 2009 to 5 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TEXGU SAGutierrez Corral LuisGutierrez Corral LuisSOCIEDAD DE ALQUILERES INMOBILIARIOS SLSOCIEDAD DE ALQUILER…PROMOTORA BURGOS 2030 SLPROMOTORA BURGOS 203…

Registered actos

  1. ReeleccionesPublished 05/04/2021· Registered 26/03/2021· I/A 20
  2. Modificaciones estatutariasPublished 20/12/2017· Registered 14/12/2017· I/A 18
  3. ReeleccionesPublished 31/03/2015· Registered 25/03/2015· I/A 17
  4. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 16
  5. Ceses/DimisionesPublished 21/09/2009· Registered 10/09/2009· I/A 15
  6. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 15
  7. Modificaciones estatutariasPublished 21/09/2009· Registered 10/09/2009· I/A 15

Changes

  1. 20/12/2017Modificaciones estatutarias
  2. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2021#6338481
    Reelecciones
    TEXGU SA. Reelecciones. Adm. Unico: GUTIERREZ CORRAL LUIS. Datos registrales. T 609, L 400, F 93, S 8, H BU 2126, I/A 20 (26.03.21).
  2. 20/12/2017#4667334
    Modificaciones estatutarias
    TEXGU SA. Modificaciones estatutarias. Artículo 18 Bis.- Fijación del sistema de retribución del órgano de administración. Datos registrales. T 609, L 400, F 92, S 8, H BU 2126, I/A 18 (14.12.17).
  3. 31/03/2015#3262834
    Reelecciones
    TEXGU SA. Reelecciones. Adm. Unico: GUTIERREZ CORRAL LUIS. Datos registrales. T 609, L 400, F 92, S 8, H BU 2126, I/A 17 (25.03.15).
  4. 21/09/2009#391401
    Nombramientos
    TEXGU SA. Nombramientos. Apoderado: GUTIERREZ CORRAL JAVIER. Datos registrales. T 609, L 400, F 91, S 8, H BU 2126, I/A 16 (10.09.09).
  5. 21/09/2009#391400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXGU SA. Ceses/Dimisiones. Consejero: GUTIERREZ REVILLA LUIS;CORRAL MARTINEZ MARIA VISITACION;GUTIERREZ CORRAL MARIA CARMEN;GUTIERREZ CORRAL JAVIER;GUTIERREZ CORRAL LUIS. Presidente: GUTIERREZ REVILLA LUIS. Secretario: GUTIERREZ CORRAL LUIS. Con.Del…

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 addressCtra Madrid Irun Km.243, BURGOS
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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector