TEXINTER SA

Hoja B91087· NIF A08325284

Struck off · 19/07/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEXINTER SA

NIF
Hoja registral
IRUS1000321582254
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Register referenceTomo 41635 · Folio 220 · Hoja B91087
StatusLiquidada

Activity

TEXINTER SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 3 February 2010 to 19 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TEXINTER SAPeter Martin Christenson FladePeter Martin Christe…

Registered actos

  1. RevocacionesPublished 19/07/2023· Registered 08/07/2023· I/A 31
  2. NombramientosPublished 19/07/2023· Registered 08/07/2023· I/A 31
  3. ExtinciónPublished 19/07/2023· Registered 08/07/2023· I/A 31
  4. Cambio de domicilio socialPublished 24/11/2021· Registered 17/11/2021· I/A 30
  5. Cancelaciones de oficio de nombramientosPublished 26/11/2019· Registered 15/11/2019· I/A 27
  6. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 29
  7. Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 28
  8. RevocacionesPublished 07/05/2013· Registered 24/04/2013· I/A 27
  9. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 27
  10. NombramientosPublished 04/07/2012· Registered 21/06/2012· I/A 26
  11. NombramientosPublished 06/08/2010· Registered 27/07/2010· I/A 25
  12. Cambio de domicilio socialPublished 03/02/2010· Registered 22/01/2010· I/A 24

Changes

  1. 19/07/2023Extinción
  2. 24/11/2021Cambio de domicilio social

    CL BERNAT DESCLOT Num.24 (SANT CUGAT DEL VALLES)

  3. 07/05/2013Modificaciones estatutarias
  4. 03/02/2010Cambio de domicilio social

    CR DE SANT CUGAT A RUBI,40-50 FORUM SCV P.6 PTA.3 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 19/07/2023#7634299
    RevocacionesNombramientosExtinción
    TEXINTER SA. Revocaciones. ADM.UNICO: PETER MARTIN CHRISTENSON FLADE. LIQUIDADOR: PETER MARTIN CHRISTENSON FLADE. Nombramientos. LIQUIDADOR: PETER MARTIN CHRISTENSON FLADE. Extinción. Datos registrales. T 41635 , F 220, S 8, H B 91087, I/A 31 ( 8.07.…
  2. 24/11/2021#6695970
    Cambio de domicilio social
    TEXINTER SA. Cambio de domicilio social. CL BERNAT DESCLOT Num.24 (SANT CUGAT DEL VALLES). Datos registrales. T 41635 , F 219, S 8, H B 91087, I/A 30 (17.11.21).
  3. 26/11/2019#5675689
    Cancelaciones de oficio de nombramientos
    TEXINTER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PETER MARTIN CHRISTENSON FLADE. Datos registrales. T 41635 , F 219, S 8, H B 91087, I/A 27 N (15.11.19).
  4. 22/11/2019#5672419
    Nombramientos
    TEXINTER SA. Nombramientos. ADM.UNICO: PETER MARTIN CHRISTENSON FLADE. Datos registrales. T 41635 , F 219, S 8, H B 91087, I/A 29 (15.11.19).
  5. 07/05/2013#2258753
    Modificaciones estatutarias
    TEXINTER SA. Modificaciones estatutarias. ARTS.8 Y 10.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 41635 , F 219, S 8, H B 91087, I/A 28 (24.04.13).
  6. 07/05/2013#2258752
    RevocacionesNombramientos
    TEXINTER SA. Revocaciones. CONSEJERO: PETER EDWARD STAFFORD BAUGH. PRESIDENTE: PETER EDWARD STAFFORD BAUGH. CONS. DELEG.: PETER EDWARD STAFFORD BAUGH. CONSEJERO: PETER MARTIN CHRISTENSON FLADE. VICEPRESIDEN: PETER MARTIN CHRISTENSON FLADE. CONS. DELE…
  7. 04/07/2012#1799437
    Nombramientos
    TEXINTER SA. Nombramientos. CONSEJERO: PETER MARTIN CHRISTENSON FLADE. VICEPRESIDEN: PETER MARTIN CHRISTENSON FLADE. CONS. DELEG.: PETER MARTIN CHRISTENSON FLADE. CONSEJERO: TORRENTS PEREZ JORDI RAMON. SECRETARIO: TORRENTS PEREZ JORDI RAMON. Datos re…
  8. 06/08/2010#835333
    Nombramientos
    TEXINTER SA. Nombramientos. CONSEJERO: PETER EDWARD STAFFORD BAUGH. PRESIDENTE: PETER EDWARD STAFFORD BAUGH. CONS. DELEG.: PETER EDWARD STAFFORD BAUGH. Datos registrales. T 41635 , F 218, S 8, H B 91087, I/A 25 (27.07.10).
  9. 03/02/2010#570010
    Cambio de domicilio social
    TEXINTER SA. Cambio de domicilio social. CR DE SANT CUGAT A RUBI,40-50 FORUM SCV P.6 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 41635 , F 218, S 8, H B 91087, I/A 24 (22.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL BERNAT DESCLOT Num.24 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector