TEXTIL Y MAQUINARIA SA
Hoja M77719· NIF A28774487
- Registered address :
- Activity :
- Fabricación de otros productos textiles de uso técnico e industrial
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Coira Martin Manuela, Cristobal Coira Maria Fernanda, Cristobal Coira Carlos Manuel
Legal information
Legal information for TEXTIL Y MAQUINARIA SA
Activity
TEXTIL Y MAQUINARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos textiles de uso técnico e industrial” (CNAE 1396). The Spanish commercial register has published 6 filings for this company, from 14 July 2009 to 24 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
1396 · Fabricación de otros productos textiles de uso técnico e industrial
Directors and representatives
Directors
Current
- Coira Martin ManuelaSince 03/07/2009PresidenteConsejero
- Cristobal Coira Maria FernandaSince 03/07/2009Consejero Delegado SolidarioConsejeroSecretario
- Cristobal Coira Carlos ManuelSince 03/07/2009Consejero
Former
- Cristobal Casas FernandoCeased on 03/07/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 24/11/2020· Registered 17/11/2020· I/A 11
- ReeleccionesPublished 05/12/2014· Registered 28/11/2014· I/A 10
- Cambio de domicilio socialPublished 05/12/2014· Registered 28/11/2014· I/A 10
- Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 9
- ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 9
- Modificaciones estatutariasPublished 14/07/2009· Registered 03/07/2009· I/A 9
Changes
- 05/12/2014Cambio de domicilio social
C/ LAGUNA DEL MARQUESADO 19 - NAVE 23, POLIGONO IN (MADRID)
- 14/07/2009Modificaciones estatutarias
Timeline (BORME)
- 24/11/2020#6134705Reelecciones
TEXTIL Y MAQUINARIA SA. Reelecciones. Presidente: COIRA MARTIN MANUELA. Consejero: COIRA MARTIN MANUELA;CRISTOBAL COIRA MARIA FERNANDA;CRISTOBAL COIRA CARLOS MANUEL. Secretario: CRISTOBAL COIRA MARIA FERNANDA. Cons.Del.Sol: CRISTOBAL COIRA MARIA FERN… - 05/12/2014#3098601ReeleccionesCambio de domicilio social
TEXTIL Y MAQUINARIA SA. Reelecciones. Presidente: COIRA MARTIN MANUELA. Consejero: COIRA MARTIN MANUELA;CRISTOBAL COIRA MARIA FERNANDA;CRISTOBAL COIRA CARLOS MANUEL. Secretario: CRISTOBAL COIRA MARIA FERNANDA. Cons.Del.Sol: CRISTOBAL COIRA MARIA FERN… - 14/07/2009#304142Ceses/DimisionesReeleccionesModificaciones estatutarias
TEXTIL Y MAQUINARIA SA. Ceses/Dimisiones. Consejero: CRISTOBAL CASAS FERNANDO. Reelecciones. Presidente: COIRA MARTIN MANUELA. Consejero: COIRA MARTIN MANUELA;CRISTOBAL COIRA MARIA FERNANDA;CRISTOBAL COIRA CARLOS MANUEL. Secretario: CRISTOBAL COIRA M…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles de uso técnico e industrial — are listed together.