TEXLICLE SOCIEDAD LIMITADA

Hoja AB21554· NIF B73659468

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
152 000,00 €
Director :
Clemente Ruiz Lino

Legal information

Legal information for TEXLICLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197953475
Legal formSociedad Limitada (SL)
Share capital152 000,00 €
Register referenceTomo 1065 · Folio 167 · Hoja AB21554
StatusVigente

Activity

TEXLICLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 10 September 2010 to 18 February 2025, across 5 distinct types of filing. Its registered share capital is 152 000,00 €.

Economic activity (CNAE)

1429

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

4 nodes Person Company
TEXLICLE SOCIEDAD LIM…Clemente Ruiz LinoClemente Ruiz LinoARTE IBERICA MODA SOCIEDAD LIMITADAARTE IBERICA MODA SO…TEXLICLE SOCIEDAD LIMITADATEXLICLE SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 7
  2. Reducción de capitalPublished 14/12/2023· Registered 04/12/2023· I/A 5
  3. Ampliación de capitalPublished 14/12/2023· Registered 04/12/2023· I/A 5
  4. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 4
  5. Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 3
  6. Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 3
  7. Cambio de domicilio socialPublished 10/09/2010· Registered 01/09/2010· I/A 2

Changes

  1. 31/08/2020Cambio de domicilio social

    POLIG INDUSTRIAL SAN RAFAEL-AVENIDA FRANCIA, NUMER (HELLIN)

  2. 31/08/2020Modificaciones estatutarias
  3. 10/09/2010Cambio de domicilio social

    POLIG INDUSTRIAL SAN RAFAEL - VIAL H, NUMERO 8 (HELLIN)

Capital · events

  1. 14/12/2023Reducción de capitalAmpliación de capital
    Resulting capital: 152 000,00 € (−76 000,00 €)

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. 18/02/2025#8495522
    Nombramientos
    TEXLICLE SOCIEDAD LIMITADA. Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES S.L.P. Datos registrales. S 8 , H AB 21554, I/A 7 (11.02.25).
  2. 14/12/2023#7838749
    Reducción de capitalAmpliación de capital
    TEXLICLE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 152.000,00 Euros. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Otros conceptos: Reenumeración de las …
  3. 06/06/2023#7563945
    Nombramientos
    TEXLICLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALERO LOPEZ JAVIER. Datos registrales. T 899, L 663, F 19, S 8, H AB 21554, I/A 4 (30.05.23).
  4. 31/08/2020#6014388
    Modificaciones estatutariasCambio de domicilio social
    TEXLICLE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 28.- RETRIBUCION DEL CARGO DE ADMINISTRADOR: El cargo de Administrador será retribuido. La retribución de los Administradores consistirá en una cantidad dineraria a tanzo alzado que se…
  5. 10/09/2010#871935
    Cambio de domicilio social
    TEXLICLE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL SAN RAFAEL - VIAL H, NUMERO 8 (HELLIN). Datos registrales. T 899, L 663, F 19, S 8, H AB 21554, I/A 2 ( 1.09.10).

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.

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 addressPOLIG INDUSTRIAL SAN RAFAEL-AVENIDA FRANCIA, NUMER (HELLIN), Albacete
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 1429 — are listed together.

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