TEXTIL BM SA

Hoja B44594· NIF A58481045

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Mellado Puertolas Francisco Javier

Legal information

Legal information for TEXTIL BM SA

NIF
Hoja registral
IRUS1000321642243
Legal formSociedad Anónima (SA)
LocalityMolins de Rei
Phone
Registro MercantilBARCELONA
Register referenceTomo 22878 · Folio 135 · Hoja B44594
StatusVigente

Activity

TEXTIL BM SA is a Sociedad Anónima (SA) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 October 2012 to 21 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
TEXTIL BM SAMellado Puertolas Francisco JavierMellado Puertolas Fr…CORTINER SACORTINER SA

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 21/11/2022· Registered 09/11/2022· I/A 9
  2. NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 12
  3. Modificaciones estatutariasPublished 16/11/2022· Registered 09/11/2022· I/A 12
  4. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 11
  5. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 10
  6. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 9

Changes

  1. 16/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2022#7251539
    Cancelaciones de oficio de nombramientos
    TEXTIL BM SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MELLADO PUERTOLAS FRANCISCO JAVIER. Datos registrales. T 22878 , F 135, S 8, H B 44594, I/A 9 N ( 9.11.22).
  2. 16/11/2022#7242590
    NombramientosModificaciones estatutarias
    TEXTIL BM SA. Nombramientos. ADM.UNICO: MELLADO PUERTOLAS FRANCISCO JAVIER. Modificaciones estatutarias. ARTICULO 18.- CONVOCATORIA DE LA JUNTA. Datos registrales. T 22878 , F 136, S 8, H B 44594, I/A 12 ( 9.11.22).
  3. 06/11/2018#5115738
    Nombramientos
    TEXTIL BM SA. Nombramientos. AUDIT.ART265: LOPEZ RIVAS EDGAR. Datos registrales. T 22878 , F 135, S 8, H B 44594, I/A 11 (25.10.18).
  4. 22/07/2016#3953957
    Nombramientos
    TEXTIL BM SA. Nombramientos. AUDIT.CUENT.: ABANTE UNICONTROL AUDITORES SLP. Datos registrales. T 22878 , F 135, S 8, H B 44594, I/A 10 (15.07.16).
  5. 08/10/2012#1926153
    Nombramientos
    TEXTIL BM SA. Nombramientos. ADM.UNICO: MELLADO PUERTOLAS FRANCISCO JAVIER. Datos registrales. T 22878 , F 135, S 8, H B 44594, I/A 9 (27.09.12).

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 addressC/RAMON LLULL, 7 Y 9, BARCELONA, MOLINS DE REI
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