TRAÇ TEX GRUP S.L

Hoja B557032· NIF B02947729

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 661 000,00 €
Incorporation :
21/01/2021
Directors :
Dinares Costa Ivet, Dinares Daura Jorge, Dinares Costa Franc, Costa Ballbe Maria Jose

Legal information

Legal information for TRAÇ TEX GRUP S.L

NIF
Hoja registral
IRUS1000379786810
Legal formSociedades de responsabilidad limitada
Share capital12 661 000,00 €
Incorporation date21/01/2021
Register referenceTomo 47610 · Folio 71 · Hoja B557032
StatusVigente

Activity

TRAÇ TEX GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 January 2021. The Spanish commercial register has published 11 filings for this company, from 21 January 2021 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 12 661 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TRAÇ TEX GRUP S.LCosta Ballbe Maria JoseCosta Ballbe Maria J…Dinares Costa FrancDinares Costa FrancDinares Daura JorgeDinares Daura JorgeD P GRUP 98 SLD P GRUP 98 SLHABITATGES TECNOLOGICS SLHABITATGES TECNOLOGI…PROMOCIONES DIPER SLPROMOCIONES DIPER SL

Registered actos

  1. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 8
  2. RevocacionesPublished 26/01/2024· Registered 17/01/2024· I/A 7
  3. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 7
  4. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 6
  5. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 5
  6. Ampliación de capitalPublished 20/06/2022· Registered 09/06/2022· I/A 4
  7. Ampliación de capitalPublished 20/08/2021· Registered 12/08/2021· I/A 3
  8. RevocacionesPublished 05/08/2021· Registered 28/07/2021· I/A 2
  9. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
  10. ConstituciónPublished 21/01/2021· Registered 13/01/2021· I/A 1
  11. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 15/12/2023Cambio de domicilio social

    CL MONTSERRAT Num.131 (TERRASSA)

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 12 661 000,00 € (+643 000,00 €)
  2. 20/06/2022Ampliación de capital
    Resulting capital: 12 018 000,00 € (+18 000,00 €)
  3. 20/08/2021Ampliación de capital
    Resulting capital: 11 032 000,00 € (+470 000,00 €)
  4. 21/01/2021Constitución
    Initial capital: 10 562 000,00 €

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. 22/07/2024#8179489
    Nombramientos
    TRAÇ TEX GRUP S.L. Nombramientos. APODERAD.SOL: DINARES DAURA JORDI. Datos registrales. S 8 , H B 557032, I/A 8 (15.07.24).
  2. 26/01/2024#7898477
    RevocacionesNombramientos
    TRAÇ TEX GRUP S.L. Revocaciones. CONS. DELEG.: DINARES DAURA JORGE. Nombramientos. CONS.DEL.SOL: DINARES COSTA IVET. Datos registrales. T 47610 , F 71, S 8, H B 557032, I/A 7 (17.01.24).
  3. 15/12/2023#7841520
    Cambio de domicilio social
    TRAÇ TEX GRUP S.L. Cambio de domicilio social. CL MONTSERRAT Num.131 (TERRASSA). Datos registrales. T 47610 , F 70, S 8, H B 557032, I/A 6 ( 7.12.23).
  4. 13/07/2022#7071252
    Ampliación de capital
    TRAÇ TEX GRUP S.L. Ampliación de capital. Capital: 643.000,00 Euros. Resultante Suscrito: 12.661.000,00 Euros. Datos registrales. T 47610 , F 70, S 8, H B 557032, I/A 5 ( 6.07.22).
  5. 20/06/2022#7030834
    Ampliación de capital
    TRAÇ TEX GRUP S.L. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 12.018.000,00 Euros. Datos registrales. T 47610 , F 69, S 8, H B 557032, I/A 4 ( 9.06.22).
  6. 20/08/2021#6577756
    Ampliación de capital
    TRAÇ TEX GRUP S.L. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 11.032.000,00 Euros. Ampliación de capital. Capital: 968.000,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIP…
  7. 05/08/2021#6557057
    RevocacionesNombramientos
    TRAÇ TEX GRUP S.L. Revocaciones. CONS. DELEG.: DINARES COSTA IVET. Nombramientos. CONS. DELEG.: DINARES DAURA JORGE. Datos registrales. T 47610 , F 68, S 8, H B 557032, I/A 2 (28.07.21).
  8. 21/01/2021#6214141
    ConstituciónNombramientos
    TRAÇ TEX GRUP S.L. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. …

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 2021

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 addressCL MONTSERRAT Num.131 (TERRASSA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector