TEXTRACT EUROPE SL

Hoja GI61757· NIF B66372319

VigenteGirona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Claudia Maite Cedeño Machado, Paul Clive Ian Jeffrey

Legal information

Legal information for TEXTRACT EUROPE SL

NIF
Hoja registral
IRUS1000217390782
Legal formSociedad Limitada (SL)
LocalityRiudarenes
Register referenceTomo 3126 · Folio 25 · Hoja GI61757
StatusVigente

Activity

TEXTRACT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Riudarenes (Girona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 6 filings for this company, from 21 December 2016 to 16 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TEXTRACT EUROPE SLCedeño Machado Claudia MaiteCedeño Machado Claud…Jeffrey Paul Clive IanJeffrey Paul Clive I…TRES PATAS 2804 SLTRES PATAS 2804 SLCASA PRONAT SLCASA PRONAT SLKLAU HEALTH & BEAUTY SLKLAU HEALTH & BEAUTY…TEXTRACT EUROPE SLTEXTRACT EUROPE SL

Cap table · shareholdings

  • PRO-NAT ESPANA LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PRO-NAT ESPANA LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 7
  2. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 6
  3. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 6
  4. NombramientosPublished 30/10/2020· Registered 26/10/2020· I/A 4
  5. Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 3

Changes

  1. 21/12/2016Cambio de domicilio social

    C/ GREGAL 1 - POLIGONO INDUSTRIAL CAN PRUNA (RIUDARENES)

Timeline (BORME)

  1. 16/09/2024#8252705
    Nombramientos
    TEXTRACT EUROPE SL. Nombramientos. Apoderado: BARBARA PASTOR DE LA HOZ. Datos registrales. S 8 , H GI 61757, I/A 7 (10.09.24).
  2. 16/09/2024#8252693
    Ceses/DimisionesNombramientos
    TEXTRACT EUROPE SL. Ceses/Dimisiones. Adm. Unico: PAUL CLIVE IAN JEFFREY. Nombramientos. Adm. Solid.: PAUL CLIVE IAN JEFFREY;CLAUDIA MAITE CEDEÑO MACHADO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 17/11/2023#7798425
    Cambio de identidad del socio único
    TEXTRACT EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: PRO-NAT ESPANA LIMITED. Datos registrales. T 3126 , F 25, S 8, H GI 61757, I/A 5 (10.11.23).
  4. 30/10/2020#6096735
    Nombramientos
    TEXTRACT EUROPE SL. Nombramientos. Apoderado: MIREIA CURRIUS COSTA. Datos registrales. T 3126 , F 24, S 8, H GI 61757, I/A 4 (26.10.20).
  5. 21/12/2016#4163815
    Cambio de domicilio social
    TEXTRACT EUROPE SL. Cambio de domicilio social. C/ GREGAL 1 - POLIGONO INDUSTRIAL CAN PRUNA (RIUDARENES). Datos registrales. T 3126 , F 24, S 8, H GI 61757, I/A 3 (14.12.16).

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 addressC/ GREGAL 1 - POLIGONO INDUSTRIAL CAN PRUNA (RIUDARENES), Riudarenes, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector