TEXTULAN SA

Hoja SE145866· NIF A78870177

Struck off · 26/12/2024Sevilla
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEXTULAN SA

NIF
Hoja registral
IRUS1000241612748
Legal formSociedad Anónima (SA)
LocalitySevilla
StatusLiquidada

Activity

TEXTULAN SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 20 September 2024 to 31 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
TEXTULAN SACabo Gonzalez Fernando AntonioCabo Gonzalez Fernan…Chaves Santander AntonioChaves Santander Ant…Fernandez Gamaza FranciscoFernandez Gamaza Fra…Franco Revilla Maria LuisaFranco Revilla Maria…Iturri Franco Francisco JavierIturri Franco Franci…Iturri Franco Juan FranciscoIturri Franco Juan F…Iturri Gisbert Juan JoseIturri Gisbert Juan …ITURRI SAITURRI SAALBERT ZIEGLER ESPAÑA SLALBERT ZIEGLER ESPAÑ…RODRIGUEZ LOPEZ AUTO SLRODRIGUEZ LOPEZ AUTO…JJITURRI SOCIEDAD LIMITADAJJITURRI SOCIEDAD LI…CARTERA ITURRI SLCARTERA ITURRI SLINVERSIONES ALBURQUERQUE SLINVERSIONES ALBURQUE…ITURRI SAITURRI SATOTALCARE SLTOTALCARE SLPROTEC FIRE SOCIEDAD ANONIMAPROTEC FIRE SOCIEDAD…TEXTULAN SATEXTULAN SASAFETY FIRST SASAFETY FIRST SAITURRI REAL ESTATE SOCIEDAD LIMITADAITURRI REAL ESTATE S…ITURRI MEDICAL SOCIEDAD LIMITADAITURRI MEDICAL SOCIE…ITURRI EMERGENCIES SOLUTIONS SOCIEDAD LIMITADAITURRI EMERGENCIES S…PARTNER 4 SAFETY SLPARTNER 4 SAFETY SLITURRI CENTRO ESPECIAL DE EMPLEO SOCIEDAD ANONIMAITURRI CENTRO ESPECI…

Cap table · shareholdings

  • ITURRI SA100 %

    Legal entity · since 26/11/2024 · socio único (BORME)

Shareholders network map

11 nodes Person Company
TEXTULAN SAITURRI SAITURRI SAITURRI EMERGENCIES SOLUTIONS SOCIEDAD LIMITADAITURRI EMERGENCIES S…INVERSIONES ALBURQUERQUE SLINVERSIONES ALBURQUE…SAFETY FIRST SASAFETY FIRST SAITURRI REAL ESTATE SOCIEDAD LIMITADAITURRI REAL ESTATE S…ITURRI MEDICAL SOCIEDAD LIMITADAITURRI MEDICAL SOCIE…PARTNER 4 SAFETY SLPARTNER 4 SAFETY SLPROTEC FIRE SOCIEDAD ANONIMAPROTEC FIRE SOCIEDAD…GUADIAMAR GOLF SAGUADIAMAR GOLF SAITURRI CENTRO ESPECIAL DE EMPLEO SOCIEDAD ANONIMAITURRI CENTRO ESPECI…

Beneficial owner (UBO)

ITURRI SA100 %

Legal entity · since 26/11/2024

Beneficial owner network map

11 nodes Person Company
TEXTULAN SAITURRI SAITURRI SAITURRI EMERGENCIES SOLUTIONS SOCIEDAD LIMITADAITURRI EMERGENCIES S…INVERSIONES ALBURQUERQUE SLINVERSIONES ALBURQUE…SAFETY FIRST SASAFETY FIRST SAITURRI REAL ESTATE SOCIEDAD LIMITADAITURRI REAL ESTATE S…ITURRI MEDICAL SOCIEDAD LIMITADAITURRI MEDICAL SOCIE…PARTNER 4 SAFETY SLPARTNER 4 SAFETY SLPROTEC FIRE SOCIEDAD ANONIMAPROTEC FIRE SOCIEDAD…GUADIAMAR GOLF SAGUADIAMAR GOLF SAITURRI CENTRO ESPECIAL DE EMPLEO SOCIEDAD ANONIMAITURRI CENTRO ESPECI…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2024· Registered 18/12/2024· I/A 4
  2. Escisión totalPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. DisoluciónPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 4
  5. Declaración de unipersonalidadPublished 26/11/2024· Registered 18/11/2024· I/A 3
  6. Modificaciones estatutariasPublished 20/09/2024· Registered 12/09/2024· I/A 2
  7. Cambio de domicilio socialPublished 20/09/2024· Registered 12/09/2024· I/A 2

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción
  3. 26/11/2024Declaración de unipersonalidad

    ITURRI SA

  4. 20/09/2024Cambio de domicilio social

    AVDA ROBERTO OSBORNE 9 - CP 41007 (SEVILLA)

  5. 20/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2024#8425736
    Ceses/Dimisiones
    TEXTULAN SA. Ceses/Dimisiones. Representan: ITURRI FRANCO JUAN FRANCISCO. Datos registrales. S 8 , H SE145866, I/A 4 (18.12.24).
  2. 26/12/2024#8419316
    Escisión totalDisoluciónExtinción
    TEXTULAN SA. Escisión total. Sociedades beneficiarias de la escisión: ITURRI EMERGENCIES SOLUTIONS SOCIEDAD LIMITADA. ITURRI SA. ITURRI REAL ESTATE SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. S 8 , H SE145866, I/A 4 (18.12.…
  3. 26/11/2024#8363959
    Declaración de unipersonalidad
    TEXTULAN SA. Declaración de unipersonalidad. Socio único: ITURRI SA. Datos registrales. S 8 , H SE145866, I/A 3 (18.11.24).
  4. 20/09/2024#8261268
    Modificaciones estatutariasCambio de domicilio social
    TEXTULAN SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA ROBERTO OSBORNE 9 - CP 41007 (SEVILLA). Datos registrales. S 8 , H SE145866, I/A 2 (12.09.24).

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 addressAVDA ROBERTO OSBORNE 9 - CP 41007 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province