TEXTIL VENTA SA

Hoja B39178· NIF A08591943

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
135 187,39 €
Director :
Bosch Casanovas Jose Luis
Former name :
TEKNO 2000 SA

Legal information

Legal information for TEXTIL VENTA SA

NIF
Hoja registral
IRUS1000321686053
Legal formSociedad Anónima (SA)
Share capital135 187,39 €
LocalityOlèrdola
Phone
Register referenceTomo 42454 · Folio 17 · Hoja B39178
Former names
TEKNO 2000 SA2009-07-28 → 2015-10-20
StatusVigente

Activity

TEXTIL VENTA SA is a Sociedad Anónima (SA) with its registered office in Olèrdola (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 28 July 2009 to 20 October 2015, across 4 distinct types of filing. Its registered share capital is 135 187,39 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TEXTIL VENTA SABosch Casanovas Jose LuisBosch Casanovas Jose…

Registered actos

  1. RevocacionesPublished 20/10/2015· Registered 09/10/2015· I/A 35
  2. RevocacionesPublished 20/07/2015· Registered 10/07/2015· I/A 34
  3. RevocacionesPublished 26/02/2014· Registered 14/02/2014· I/A 32
  4. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 32
  5. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 33
  6. Ampliación de capitalPublished 26/02/2014· Registered 14/02/2014· I/A 31
  7. Modificaciones estatutariasPublished 26/02/2014· Registered 14/02/2014· I/A 30
  8. RevocacionesPublished 18/11/2013· Registered 11/11/2013· I/A 29
  9. Modificaciones estatutariasPublished 04/11/2013· Registered 23/10/2013· I/A 28
  10. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 27
  11. RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 26
  12. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 26
  13. Modificaciones estatutariasPublished 08/03/2011· Registered 24/02/2011· I/A 26
  14. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEKNO 2000 SA→TEXTIL VENTA SA

  2. 26/02/2014Modificaciones estatutarias
  3. 04/11/2013Modificaciones estatutarias
  4. 08/03/2011Modificaciones estatutarias

Capital · events

  1. 26/02/2014Ampliación de capital
    Resulting capital: 135 187,39 €

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. 20/10/2015#3545184

    Company name: TEKNO 2000 SA

    Revocaciones
    TEKNO 2000 SA. Revocaciones. APODERADO: SABAT VENDRELL MARIA MONTSERRAT. Datos registrales. T 42454 , F 17, S 8, H B 39178, I/A 35 ( 9.10.15).
  2. 20/07/2015#3422867

    Company name: TEKNO 2000 SA

    Revocaciones
    TEKNO 2000 SA. Revocaciones. APODERAD.SOL: HERNANDEZ HERVAS MANUEL. Datos registrales. T 42454 , F 17, S 8, H B 39178, I/A 34 (10.07.15).
  3. 26/02/2014#2689236

    Company name: TEKNO 2000 SA

    RevocacionesNombramientos
    TEKNO 2000 SA. Revocaciones. ADM.UNICO: NAVARRO LOPEZ JORDI. Nombramientos. ADM.UNICO: BOSCH CASANOVAS JOSE LUIS. Datos registrales. T 42454 , F 16, S 8, H B 39178, I/A 32 (14.02.14).
  4. 26/02/2014#2689234

    Company name: TEKNO 2000 SA

    Nombramientos
    TEKNO 2000 SA. Nombramientos. APODERAD.SOL: HERNANDEZ HERVAS MANUEL. Datos registrales. T 42454 , F 16, S 8, H B 39178, I/A 33 (14.02.14).
  5. 26/02/2014#2689222

    Company name: TEKNO 2000 SA

    Ampliación de capital
    TEKNO 2000 SA. Ampliación de capital. Suscrito: 75.077,39 Euros. Desembolsado: 75.077,39 Euros. Resultante Suscrito: 135.187,39 Euros. Resultante Desembolsado: 135.187,39 Euros. Datos registrales. T 42454 , F 16, S 8, H B 39178, I/A 31 (14.02.14).
  6. 26/02/2014#2689219

    Company name: TEKNO 2000 SA

    Modificaciones estatutarias
    TEKNO 2000 SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42454 , F 12, S 8, H B 39178, I/A 30 (14.02.14).
  7. 18/11/2013#2541179

    Company name: TEKNO 2000 SA

    Revocaciones
    TEKNO 2000 SA. Revocaciones. APODERADO: PICH ABARCA JOAN. Datos registrales. T 42454 , F 12, S 8, H B 39178, I/A 29 (11.11.13).
  8. 04/11/2013#2518242

    Company name: TEKNO 2000 SA

    Modificaciones estatutarias
    TEKNO 2000 SA. Modificaciones estatutarias. ART.8,PUNTO 4:TRANSMISION DE ACCIONES MORTIS CAUSA. Datos registrales. T 42454 , F 12, S 8, H B 39178, I/A 28 (23.10.13).
  9. 05/06/2013#2309182

    Company name: TEKNO 2000 SA

    Nombramientos
    TEKNO 2000 SA. Nombramientos. APODERADO: SABAT VENDRELL MARIA MONTSERRAT. Datos registrales. T 42454 , F 12, S 8, H B 39178, I/A 27 (29.05.13).
  10. 08/03/2011#1109951

    Company name: TEKNO 2000 SA

    RevocacionesNombramientosModificaciones estatutarias
    TEKNO 2000 SA. Revocaciones. ADM.UNICO: NAVARRO LOPEZ JORDI. Nombramientos. ADM.UNICO: NAVARRO LOPEZ JORDI. Modificaciones estatutarias. ART.7.- COPROPIEDAD, USUFRUCTO Y PRENDA ACCIONES SOCIALES. ART.8.- TRANSMISION ACCIONES SOCIALES. ART.20.- MODIFI…
  11. 28/07/2009#322386

    Company name: TEKNO 2000 SA

    Nombramientos
    TEKNO 2000 SA. Nombramientos. APODERADO: PICH ABARCA JOAN. Datos registrales. T 28142 , F 54, S 8, H B 39178, I/A 25 (15.07.09).

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 addressLUDARICO PIO 3, BARCELONA, Olèrdola
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