TEXLOOK SL

Hoja B39272· NIF B58877929

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ayala Closa Andrea

Legal information

Legal information for TEXLOOK SL

NIF
Hoja registral
IRUS1000321658458
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30034 · Folio 117 · Hoja B39272
StatusVigente

Activity

TEXLOOK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 November 2013 to 25 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TEXLOOK SLAyala Closa AndreaAyala Closa Andrea

Registered actos

  1. RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 17
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 17
  3. Modificaciones estatutariasPublished 06/03/2024· Registered 27/02/2024· I/A 16
  4. Otros conceptosPublished 01/07/2022· Registered 23/06/2022· I/A 15
  5. RevocacionesPublished 01/07/2022· Registered 23/06/2022· I/A 14
  6. NombramientosPublished 01/07/2022· Registered 23/06/2022· I/A 14
  7. RevocacionesPublished 16/06/2016· Registered 07/06/2016· I/A 13
  8. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 13
  9. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 12
  10. RevocacionesPublished 23/11/2015· Registered 13/11/2015· I/A 11
  11. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 11
  12. Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 10

Changes

  1. 06/03/2024Modificaciones estatutarias
  2. 26/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8003146
    RevocacionesNombramientos
    TEXLOOK SL. Revocaciones. ADM.SOLIDAR.: AYALA CLOSA ANDREA;FONOLLA BALLO MARC. Nombramientos. ADM.UNICO: AYALA CLOSA ANDREA. Datos registrales. T 30034 , F 117, S 8, H B 39272, I/A 17 (18.03.24).
  2. 06/03/2024#7969743
    Modificaciones estatutarias
    TEXLOOK SL. Modificaciones estatutarias. ARTICULO 14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30034 , F 117, S 8, H B 39272, I/A 16 (27.02.24).
  3. 01/07/2022#7053155
    Otros conceptos
    TEXLOOK SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: ANDREA AYALA CLOSA. Datos registrales. T 30034 , F 117, S 8, H B 39272, I/A 15 (23.06.22).
  4. 01/07/2022#7053154
    RevocacionesNombramientos
    TEXLOOK SL. Revocaciones. ADM.UNICO: CLOSA TAPIAS MARIA ANTONIA. Nombramientos. ADM.SOLIDAR.: AYALA CLOSA ANDREA;FONOLLA BALLO MARC. Datos registrales. T 30034 , F 116, S 8, H B 39272, I/A 14 (23.06.22).
  5. 16/06/2016#3902162
    RevocacionesNombramientos
    TEXLOOK SL. Revocaciones. APODERAD.SOL: AYALA CLOSA MARC. Nombramientos. APODERAD.SOL: AYALA CLOSA ANDREA. Datos registrales. T 30034 , F 114, S 8, H B 39272, I/A 13 ( 7.06.16).
  6. 23/11/2015#3597498
    Nombramientos
    TEXLOOK SL. Nombramientos. APODERAD.SOL: AYALA CLOSA MARC. Datos registrales. T 30034 , F 113, S 8, H B 39272, I/A 12 (13.11.15).
  7. 23/11/2015#3597496
    RevocacionesNombramientos
    TEXLOOK SL. Revocaciones. ADMINISTR.: AYALA CAELLES JOSE. Nombramientos. ADM.UNICO: CLOSA TAPIAS MARIA ANTONIA. Datos registrales. T 30034 , F 113, S 8, H B 39272, I/A 11 (13.11.15).
  8. 26/11/2013#2554102
    Modificaciones estatutarias
    TEXLOOK SL. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30034 , F 113, S 8, H B 39272, I/A 10 (18.11.13).

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 addressARAGON, 625-629, LOCAL 1, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector