TEXTILES AGORA DECORACION SL

Hoja M528348· NIF B86311263

Struck off · 20/08/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
15/12/2011

Legal information

Legal information for TEXTILES AGORA DECORACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date15/12/2011
LocalityPinto
Register referenceTomo 29352 · Folio 152 · Hoja M528348
StatusBaja

Activity

TEXTILES AGORA DECORACION SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 15 December 2011. The Spanish commercial register has published 11 filings for this company, from 15 December 2011 to 20 August 2024, across 8 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS TEXTILES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEXTILES AGORA DECORA…Bueso Vela Miguel AntonioBueso Vela Miguel An…

Beneficial owner (UBO)

Bueso Vela Miguel Antonio100 %

Individual · ultimate beneficial owner · since 19/11/2013

Beneficial owner network map

2 nodes Person Company
TEXTILES AGORA DECORA…Bueso Vela Miguel AntonioBueso Vela Miguel An…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
  3. DisoluciónPublished 20/08/2024· Registered 12/08/2024· I/A 4
  4. ExtinciónPublished 20/08/2024· Registered 12/08/2024· I/A 4
  5. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 3
  6. Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 2
  7. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
  8. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
  9. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 2
  10. ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
  11. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 20/08/2024Disolución
  2. 20/08/2024Extinción
  3. 20/03/2018Cambio de domicilio social

    C/ SISONES 2 - NAVE 52, POLIGONO INDUSTRIAL EL CAS (PINTO)

  4. 19/11/2013Declaración de unipersonalidad

    BUESO VELA MIGUEL ANTONIO

  5. 19/11/2013Modificaciones estatutarias

Capital · events

  1. 15/12/2011Constitución
    Initial capital: 36 000,00 €

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. 20/08/2024#8219623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEXTILES AGORA DECORACION SL. Ceses/Dimisiones. Adm. Unico: BUESO VELA MIGUEL ANTONIO. Nombramientos. Liquidador: BUESO VELA MIGUEL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 528348, I/A 4 (12.08.24).
  2. 20/03/2018#4801622
    Cambio de domicilio social
    TEXTILES AGORA DECORACION SL. Cambio de domicilio social. C/ SISONES 2 - NAVE 52, POLIGONO INDUSTRIAL EL CAS (PINTO). Datos registrales. T 29352 , F 152, S 8, H M 528348, I/A 3 (12.03.18).
  3. 19/11/2013#2543836
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TEXTILES AGORA DECORACION SL. Declaración de unipersonalidad. Socio único: BUESO VELA MIGUEL ANTONIO. Ceses/Dimisiones. Adm. Mancom.: BUESO VELA MIGUEL ANTONIO;VELA QUINTANA EDUARDO. Nombramientos. Adm. Unico: BUESO VELA MIGUEL ANTONIO. Modificacione…
  4. 15/12/2011#1502349
    ConstituciónNombramientos
    TEXTILES AGORA DECORACION SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS TEXTILES. Domicilio: C/ BRUSELAS 3-5 - NAVE 18 (PARLA). Capital: 36.000,00 Euros. Nombramientos. Adm. Mancom…

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· Incorporated 2011

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/ SISONES 2 - NAVE 52, POLIGONO INDUSTRIAL EL CAS (PINTO), Pinto, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province