TEXTOS ONLINE SOCIEDAD LIMITADA
Hoja GI49456
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 29/12/2009
Legal information
Legal information for TEXTOS ONLINE SOCIEDAD LIMITADA
Activity
TEXTOS ONLINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 29 December 2009. The Spanish commercial register has published 10 filings for this company, from 29 December 2009 to 4 September 2012, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Difusión y / o comercialización de materiales educativos en cualquier formato, creación y explotación de páginas web y creación y explotación de campus educativos virtuales.
Directors and representatives
Directors
Former
- Juan Carlos Agea PeñaCeased on 22/08/2012Liquidador
Directors network map
Cap table · shareholdings
- BONES NOTES SL100 %
Legal entity · since 13/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BONES NOTES SL100 %Vigente
Legal entity · since 13/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2012· Registered 22/08/2012· I/A 4
- NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 4
- DisoluciónPublished 04/09/2012· Registered 22/08/2012· I/A 4
- ExtinciónPublished 04/09/2012· Registered 22/08/2012· I/A 4
- Declaración de unipersonalidadPublished 13/05/2010· Registered 29/04/2010· I/A 3
- Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 2
- NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 2
- Modificaciones estatutariasPublished 23/04/2010· Registered 14/04/2010· I/A 2
- ConstituciónPublished 29/12/2009· Registered 17/12/2009· I/A 1
- NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 1
Capital · events
- 29/12/2009ConstituciónInitial capital: 12 000,00 €
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)
- 04/09/2012#1881748Ceses/DimisionesNombramientosDisoluciónExtinción
TEXTOS ONLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS AGEA PEÑA. Nombramientos. Liquidador: JUAN CARLOS AGEA PEÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 2758 , F 98, S 8, H GI 49456, I/A 4 (22.08.12).
- 13/05/2010#718049Declaración de unipersonalidad
TEXTOS ONLINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BONES NOTES SL. Datos registrales. T 2758 , F 98, S 8, H GI 49456, I/A 3 (29.04.10).
- 23/04/2010#689191Ceses/DimisionesNombramientosModificaciones estatutarias
TEXTOS ONLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS AGEA PEÑA;RAMON PALLARES ALIER. Nombramientos. Adm. Unico: JUAN CARLOS AGEA PEÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 29/12/2009#529198ConstituciónNombramientos
TEXTOS ONLINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: Difusión y / o comercialización de materiales educativos en cualquier formato, creación y explotación de páginas web y creación y explotación de campus e…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.