TEXIMBOR SL
Hoja SE16802· NIF B41270646
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 861,80 €
- Director :
- Lancis Anadon Eulalia
Legal information
Legal information for TEXIMBOR SL
Activity
TEXIMBOR SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. 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 20 February 2015 to 23 August 2018, across 5 distinct types of filing. Its registered share capital is 469 861,80 €.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Directors and representatives
Directors
Current
- Lancis Anadon EulaliaSince 16/08/2018Administrador Único
Former
- Marquez Guerrero Jose FranciscoCeased on 16/08/2018Administrador Solidario
- Marquez Guerrero RafaelCeased on 16/08/2018Administrador Solidario
- Marquez Guerrero ManuelCeased on 18/04/2017Administrador Solidario
Directors network map
Registered actos
Changes
- 05/03/2015Modificaciones estatutarias
- 20/02/2015Modificaciones estatutarias
Capital · events
- 20/02/2015Ampliación de capitalResulting capital: 469 861,80 € (+137 568,90 €)
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)
- 23/08/2018#5022820Ceses/DimisionesNombramientos
TEXIMBOR SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ GUERRERO RAFAEL;MARQUEZ GUERRERO JOSE FRANCISCO. Nombramientos. Adm. Unico: LANCIS ANADON EULALIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 26/04/2017#4351565Ceses/Dimisiones
TEXIMBOR SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ GUERRERO MANUEL. Datos registrales. T 1880 , F 42, S 8, H SE 16802, I/A 10 (18.04.17).
- 05/03/2015#3223119ReeleccionesModificaciones estatutarias
TEXIMBOR SL. Reelecciones. Adm. Solid.: MARQUEZ GUERRERO MANUEL;MARQUEZ GUERRERO RAFAEL;MARQUEZ GUERRERO JOSE FRANCISCO. Modificaciones estatutarias. Articulo 6.-Administración y Representación.-. Datos registrales. T 1880 , F 42, S 8, H SE 16802, I/… - 20/02/2015#3203338Ampliación de capitalModificaciones estatutarias
TEXIMBOR SL. Ampliación de capital. Capital: 137.568,90 Euros. Resultante Suscrito: 469.861,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 1880 , F 42, S 8, H SE 16802, I/A 8 (12.02.15).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.