TEXION INVERSORES SL

Hoja M632784· NIF B87657557

Struck off · 04/03/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
121 000,00 €
Incorporation :
26/10/2016

Legal information

Legal information for TEXION INVERSORES SL

NIF
Hoja registral
IRUS1000297481068
Legal formSociedad Limitada (SL)
Share capital121 000,00 €
Incorporation date26/10/2016
LocalityAlcobendas
Register referenceTomo 35188 · Folio 142 · Hoja M632784
StatusLiquidada

Activity

TEXION INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 October 2016. The Spanish commercial register has published 8 filings for this company, from 26 October 2016 to 4 March 2020, across 6 distinct types of filing. Its registered share capital is 121 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades, y la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas. Se excluyen expresamente ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TEXION INVERSORES SLCELL FINANZAS SLCELL FINANZAS SLCELL INVERKITCHEN SLCELL INVERKITCHEN SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 4
  2. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 4
  3. DisoluciónPublished 04/03/2020· Registered 26/02/2020· I/A 4
  4. ExtinciónPublished 04/03/2020· Registered 26/02/2020· I/A 4
  5. Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 3
  6. Ampliación de capitalPublished 25/01/2017· Registered 16/01/2017· I/A 2
  7. ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
  8. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 04/03/2020Disolución
  2. 04/03/2020Extinción

Capital · events

  1. 12/04/2018Ampliación de capital
    Resulting capital: 121 000,00 € (+106 000,00 €)
  2. 25/01/2017Ampliación de capital
    Resulting capital: 15 000,00 € (+11 500,00 €)
  3. 26/10/2016Constitución
    Initial capital: 3 500,00 €

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)

  1. 04/03/2020#5825535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEXION INVERSORES SL. Ceses/Dimisiones. Adm. Unico: CELL FINANZAS SL. Representan: MORENO CARPINTERO FRANCISCO-ANTONIO. Nombramientos. Liquidador: CELL FINANZAS SL. Representan: MORENO CARPINTERO FRANCISCO-ANTONIO. Disolución. Voluntaria. Extinción. …
  2. 12/04/2018#4836215
    Ampliación de capital
    TEXION INVERSORES SL. Ampliación de capital. Capital: 106.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Datos registrales. T 35188 , F 140, S 8, H M 632784, I/A 3 ( 5.04.18).
  3. 25/01/2017#4210031
    Ampliación de capital
    TEXION INVERSORES SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 35188 , F 139, S 8, H M 632784, I/A 2 (16.01.17).
  4. 26/10/2016#4079641
    ConstituciónNombramientos
    TEXION INVERSORES SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras enti…

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· Incorporated 2016

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 addressAVDA DE EUROPA 12 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS), Alcobendas, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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