TEXTIL ELASTICO SL

Hoja L3063

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
70 136,70 €
Directors :
Rubio Torres Juan Antonio, Rubio Marti Mireia, Marti Arnal Rosa Maria, Saenz De Buruaga Y Marco Ignacio

Legal information

Legal information for TEXTIL ELASTICO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 136,70 €
Register referenceTomo 167 · Folio 205 · Hoja L3063
Former names
TEXTIL ELASTICO SA2009-01-02 → 2011-02-21
StatusVigente

Activity

TEXTIL ELASTICO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 2 January 2017, across 6 distinct types of filing. Its registered share capital is 70 136,70 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
TEXTIL ELASTICO SLMarti Arnal Rosa MariaMarti Arnal Rosa Mar…Rubio Marti MireiaRubio Marti MireiaRubio Torres Juan AntonioRubio Torres Juan An…RUBIO STONE SLLRUBIO STONE SLLAGKINETIC SLAGKINETIC SLDR RUBIO CIRUGIA ORTOPEDICA SLPDR RUBIO CIRUGIA ORT…TRAUMAHUB SLPTRAUMAHUB SLPSNK CENTER SLSNK CENTER SL

Registered actos

  1. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 23
  2. NombramientosPublished 05/01/2015· Registered 23/12/2014· I/A 22
  3. Ampliación de capitalPublished 09/01/2013· Registered 27/12/2012· I/A 21
  4. Fusión por absorciónPublished 09/01/2013· Registered 27/12/2012· I/A 21
  5. ReeleccionesPublished 28/02/2012· Registered 15/02/2012· I/A 20
  6. Ceses/DimisionesPublished 21/02/2011· Registered 11/02/2011· I/A 19
  7. NombramientosPublished 21/02/2011· Registered 11/02/2011· I/A 19
  8. Modificaciones estatutariasPublished 21/02/2011· Registered 11/02/2011· I/A 19
  9. ReeleccionesPublished 21/02/2011· Registered 11/02/2011· I/A 18
  10. ReeleccionesPublished 02/01/2009· Registered 18/12/2008· I/A 17

Capital · events

  1. 09/01/2013Ampliación de capital
    Resulting capital: 70 136,70 € (+8 834,70 €)

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. 02/01/2017#10491406
    Nombramientos
    TEXTIL ELASTICO SL. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. T 167 , F 205, S 8, H L 3063, I/A 23 (22.12.16).
  2. 05/01/2015#10471044
    Nombramientos
    TEXTIL ELASTICO SL. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. T 167 , F 205, S 8, H L 3063, I/A 22 (23.12.14).
  3. 09/01/2013#10456003
    Ampliación de capitalFusión por absorción
    TEXTIL ELASTICO SL. Ampliación de capital. Capital: 8.834,70 Euros. Resultante Suscrito: 70.136,70 Euros. Fusión por absorción. Sociedades absorbidas: MEDILAST SL. CONFECCION DE ELASTICOS SL. Datos registrales. T 165 , F 183, S 8, H L 3063, I/A 21 (2…
  4. 28/02/2012#1613884
    Reelecciones
    TEXTIL ELASTICO SL. Reelecciones. Auditor: AUDITRADE SA. Datos registrales. T 165 , F 183, S 8, H L 3063, I/A 20 (15.02.12).
  5. 21/02/2011#1082350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXTIL ELASTICO SL. Ceses/Dimisiones. Adm. Unico: RUBIO TORRES JUAN ANTONIO. Nombramientos. Consejero: RUBIO MARTI MIREIA;RUBIO TORRES JUAN ANTONIO;MARTI ARNAL ROSA MARIA. Presidente: RUBIO TORRES JUAN ANTONIO. Con.Delegado: RUBIO MARTI MIREIA. Secre…
  6. 21/02/2011#1082349

    Company name: TEXTIL ELASTICO SA

    Reelecciones
    TEXTIL ELASTICO SA. Transformación de sociedad. Denominación y forma adoptada: TEXTIL ELASTICO SL. Reelecciones. Adm. Unico: RUBIO TORRES JUAN ANTONIO. Datos registrales. T 165 , F 180, S 8, H L 3063, I/A 18 (11.02.11).
  7. 02/01/2009#10386665

    Company name: TEXTIL ELASTICO SA

    Reelecciones
    TEXTIL ELASTICO SA. Reelecciones. Auditor: AUDITRADE SA. Datos registrales. T 165 , F 180, S 8, H L 3063, I/A 17 (18.12.08).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province