TEXMAISON SL

Hoja A121869

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
376 978,00 €
Incorporation :
01/07/2010
Director :
VALDEPESA TEXTIL SL

Legal information

Legal information for TEXMAISON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital376 978,00 €
Incorporation date01/07/2010
Register referenceTomo 3461 · Folio 219 · Hoja A121869
StatusVigente

Activity

TEXMAISON SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 1 July 2010. The Spanish commercial register has published 8 filings for this company, from 1 July 2010 to 24 February 2012, across 6 distinct types of filing. Its registered share capital is 376 978,00 €.

Corporate purpose

la comercialización, compra, venta, transporte, depósito y almacenamiento de productos textiles así como de decoración, por cuenta propia o ajena, yaen arrendamiento, ya en propiedad o en régimen de franquicia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEXMAISON SLVALDEPESA TEXTIL SLVALDEPESA TEXTIL SL

Cap table · shareholdings

  • AUREA DECOR SL100 %

    Legal entity · since 06/09/2010 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
TEXMAISON SLAUREA DECOR SLAUREA DECOR SLSTUDIO AZURE SLSTUDIO AZURE SLPEÑALVER CONCEPT SLPEÑALVER CONCEPT SLLOJA CINCUENTA SLLOJA CINCUENTA SLELITE DECOR SLELITE DECOR SLLIZZO DESIGN SLLIZZO DESIGN SLPEÑALVER DESIGN SLPEÑALVER DESIGN SL

Beneficial owner (UBO)

AUREA DECOR SL100 %Vigente

Legal entity · since 06/09/2010

Beneficial owner network map

8 nodes Person Company
TEXMAISON SLAUREA DECOR SLAUREA DECOR SLSTUDIO AZURE SLSTUDIO AZURE SLPEÑALVER CONCEPT SLPEÑALVER CONCEPT SLLOJA CINCUENTA SLLOJA CINCUENTA SLELITE DECOR SLELITE DECOR SLLIZZO DESIGN SLLIZZO DESIGN SLPEÑALVER DESIGN SLPEÑALVER DESIGN SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2012· Registered 08/02/2012· I/A 6
  2. NombramientosPublished 24/02/2012· Registered 08/02/2012· I/A 6
  3. Ampliación de capitalPublished 30/11/2011· Registered 19/11/2011· I/A 5
  4. Declaración de unipersonalidadPublished 06/09/2010· Registered 25/08/2010· I/A 3
  5. NombramientosPublished 07/07/2010· Registered 23/06/2010· I/A 2
  6. ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
  7. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1

Capital · events

  1. 30/11/2011Ampliación de capital
    Resulting capital: 376 978,00 € (+373 878,00 €)
  2. 01/07/2010Constitución
    Initial capital: 3 100,00 €

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. 24/02/2012#1608410
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TEXMAISON SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDEPESA TEXTIL SL. Ceses/Dimisiones. Adm. Unico: AUREA DECOR SL. Nombramientos. Adm. Unico: VALDEPESA TEXTIL SL. Datos registrales. T 3461 , F 219, S 8, H A 121869, I/A 6 ( 8.…
  2. 30/11/2011#1482695
    Ampliación de capital
    TEXMAISON SL. Ampliación de capital. Capital: 373.878,00 Euros. Resultante Suscrito: 376.978,00 Euros. Datos registrales. T 3461 , F 219, S 8, H A 121869, I/A 5 (19.11.11).
  3. 06/09/2010#866366
    Declaración de unipersonalidad
    TEXMAISON SL. Declaración de unipersonalidad. Socio único: AUREA DECOR SL. Datos registrales. T 3461 , F 219, S 8, H A 121869, I/A 3 (25.08.10).
  4. 07/07/2010#793829
    Nombramientos
    TEXMAISON SL. Nombramientos. Apoderado: CLIMENT GARCIA JUAN FRANCISCO. Datos registrales. T 3461 , F 218, S 8, H A 121869, I/A 2 (23.06.10).
  5. 01/07/2010#786661
    ConstituciónNombramientos
    TEXMAISON SL. Constitución. Comienzo de operaciones: 24.05.10. Objeto social: la comercialización, compra, venta, transporte, depósito y almacenamiento de productos textiles así como de decoración, por cuenta propia o ajena, yaen arrendamiento, ya en…

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 2010

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 LAS ATALAYAS S/N - PARCELA 63 (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province