TEXSA SYNTHETICS SA

Hoja B150089· NIF A28552446

Struck off · 09/01/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEXSA SYNTHETICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCastellbisbal
Register referenceTomo 29126 · Folio 115 · Hoja B150089
StatusBaja

Activity

TEXSA SYNTHETICS SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 June 2009 to 9 January 2012, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/01/2012· Registered 27/12/2011· I/A 25
  2. RevocacionesPublished 04/11/2011· Registered 21/10/2011· I/A 24
  3. RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 23
  4. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 22
  5. NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 21
  6. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 20

Changes

  1. 09/01/2012Extinción

Timeline (BORME)

  1. 09/01/2012#10426810
    Extinción
    TEXSA SYNTHETICS SA. Extinción. Datos registrales. T 29126 , F 115, S 8, H B 150089, I/A 25 (27.12.11).
  2. 04/11/2011#1442037
    Revocaciones
    TEXSA SYNTHETICS SA. Revocaciones. APODERADO: GARNICA GRANADO JOSE ANTONIO. Datos registrales. T 29126 , F 115, S 8, H B 150089, I/A 24 (21.10.11).
  3. 16/06/2011#1262378
    Revocaciones
    TEXSA SYNTHETICS SA. Revocaciones. APODERADO: GARCIA CARRASCO AGUSTINA. Datos registrales. T 29126 , F 115, S 8, H B 150089, I/A 23 ( 6.06.11).
  4. 20/05/2011#1220464
    Nombramientos
    TEXSA SYNTHETICS SA. Nombramientos. APODERADO: BERNAL VICENTE ALEJANDRO. Datos registrales. T 29126 , F 114, S 8, H B 150089, I/A 22 (10.05.11).
  5. 27/11/2009#486827
    Nombramientos
    TEXSA SYNTHETICS SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 29126 , F 114, S 8, H B 150089, I/A 21 (18.11.09).
  6. 01/06/2009#237475
    Nombramientos
    TEXSA SYNTHETICS SA. Nombramientos. APODERADO: NUEZ TRAVER FERNANDO. Datos registrales. T 29126 , F 114, S 8, H B 150089, I/A 20 (19.05.09).

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 addressCastellbisbal, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province