TEXTURA CALIDA SL

Hoja A102828· NIF B54178553

Struck off · 14/02/2020Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEXTURA CALIDA SL

NIF
Hoja registral
IRUS1000159496910
Legal formSociedad Limitada (SL)
LocalityAlcoy/Alcoi
Register referenceTomo 3120 · Folio 103 · Hoja A102828
StatusLiquidada

Activity

TEXTURA CALIDA SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 14 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
TEXTURA CALIDA SLGarcia Brotons RafaelGarcia Brotons RafaelAPUESTA POR LA MODA SLAPUESTA POR LA MODA …FUNDICIONES VARI SLFUNDICIONES VARI SLVIRGEN DE LA ESPERANZA NATURE, SOCIEDAD LIMITADAVIRGEN DE LA ESPERAN…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2020· Registered 06/02/2020· I/A 10
  2. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 10
  3. DisoluciónPublished 14/02/2020· Registered 06/02/2020· I/A 10
  4. ExtinciónPublished 14/02/2020· Registered 06/02/2020· I/A 10
  5. ReeleccionesPublished 21/12/2017· Registered 13/12/2017· I/A 9
  6. ReeleccionesPublished 04/01/2016· Registered 23/12/2015· I/A 8
  7. ReeleccionesPublished 17/01/2013· Registered 09/01/2013· I/A 7
  8. NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 6
  9. Modificaciones estatutariasPublished 22/02/2010· Registered 11/02/2010· I/A 5

Changes

  1. 14/02/2020Disolución
  2. 14/02/2020Extinción
  3. 22/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2020#5794339
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEXTURA CALIDA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BROTONS RAFAEL. Liquidador: GARCIA BROTONS RAFAEL. Nombramientos. Liquidador: GARCIA BROTONS RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3120 , F 103, S 8, H A 102828, I/A 10…
  2. 21/12/2017#4669492
    Reelecciones
    TEXTURA CALIDA SL. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 3120 , F 103, S 8, H A 102828, I/A 9 (13.12.17).
  3. 04/01/2016#10480515
    Reelecciones
    TEXTURA CALIDA SL. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 3120 , F 103, S 8, H A 102828, I/A 8 (23.12.15).
  4. 17/01/2013#2074117
    Reelecciones
    TEXTURA CALIDA SL. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 3120 , F 103, S 8, H A 102828, I/A 7 ( 9.01.13).
  5. 22/12/2011#1513383
    Nombramientos
    TEXTURA CALIDA SL. Nombramientos. Auditor: AUDIFIEL SL. Datos registrales. T 3120 , F 102, S 8, H A 102828, I/A 6 (12.12.11).
  6. 22/02/2010#599760
    Modificaciones estatutarias
    TEXTURA CALIDA SL. Modificaciones estatutarias. Artículo 28.- Retribución del cargo. Datos registrales. T 3120 , F 102, S 8, H A 102828, I/A 5 (11.02.10).

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 DE JUAN GIL ALBERT 1, ALICANTE, ALCOY/ALCOI
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector