TREBORTEX SOCIEDAD LIMITADA

Hoja GI23602· NIF B17593633

Struck off · 07/08/2017Girona
Registered address :
Activity :
Fabricación de tejidos de punto
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TREBORTEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211918239
Legal formSociedad Limitada (SL)
Register referenceTomo 2216 · Folio 199 · Hoja GI23602
StatusLiquidada

Activity

TREBORTEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de tejidos de punto” (CNAE 1391). The Spanish commercial register has published 16 filings for this company, from 29 July 2009 to 7 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1391 · Fabricación de tejidos de punto

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
TREBORTEX SOCIEDAD LI…Carl Emmanuel De FreitasCarl Emmanuel De Fre…

Cap table · shareholdings

  • TREVES TEXTILES & SEAT COMPONENTS SAS100 %

    Legal entity · since 28/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TREBORTEX SOCIEDAD LI…Treves Textiles & Seat Components SasTreves Textiles & Se…

Beneficial owner (UBO)

TREVES TEXTILES & SEAT COMPONENTS SAS100 %

Legal entity · since 28/09/2016

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

Beneficial owner network map

2 nodes Person Company
TREBORTEX SOCIEDAD LI…Treves Textiles & Seat Components SasTreves Textiles & Se…

Registered actos

  1. DisoluciónPublished 07/08/2017· Registered 31/07/2017· I/A 45
  2. ExtinciónPublished 07/08/2017· Registered 31/07/2017· I/A 45
  3. Ceses/DimisionesPublished 07/12/2016· Registered 29/11/2016· I/A 44
  4. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 44
  5. Modificaciones estatutariasPublished 07/12/2016· Registered 29/11/2016· I/A 44
  6. Declaración de unipersonalidadPublished 28/09/2016· Registered 20/09/2016· I/A 43
  7. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 42
  8. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 42
  9. ReeleccionesPublished 30/12/2014· Registered 22/12/2014· I/A 41
  10. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 40
  11. Ceses/DimisionesPublished 14/08/2014· Registered 06/08/2014· I/A 39
  12. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 39
  13. Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 38
  14. ReeleccionesPublished 02/12/2011· Registered 23/11/2011· I/A 37
  15. Ceses/DimisionesPublished 29/07/2009· Registered 20/07/2009· I/A 36
  16. NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 35

Changes

  1. 07/08/2017Disolución
  2. 07/08/2017Extinción
  3. 07/12/2016Modificaciones estatutarias
  4. 28/09/2016Declaración de unipersonalidad

    TREVES TEXTILES & SEAT COMPONENTS SAS

Timeline (BORME)

  1. 07/08/2017#4495245
    DisoluciónExtinción
    TREBORTEX SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2216 , F 199, S 8, H GI 23602, I/A 45 (31.07.17).
  2. 07/12/2016#4141635
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TREBORTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: DIRECCION DE CREACION Y DESARROLLO EMPRESARIAL SL. Consejero: GUILLAUME TREVES;FLORENT TROUBAT;CARL EMMANUEL DE FREITAS. Presidente: RENAUD HENRI MARCEL CELLIER. Nombramientos. Adm. Unico: CA…
  3. 28/09/2016#4039146
    Declaración de unipersonalidad
    TREBORTEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TREVES TEXTILES & SEAT COMPONENTS SAS. Datos registrales. T 2216 , F 198, S 8, H GI 23602, I/A 43 (20.09.16).
  4. 19/08/2015#3470082
    Ceses/DimisionesNombramientos
    TREBORTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: ESCRITURAS Y BALANCES ASESORES MERCANTILES EUROPEO. Nombramientos. Secretario: DIRECCION DE CREACION Y DESARROLLO EMPRESARIAL SL. Datos registrales. T 2216 , F 198, S 8, H GI 23602, I/A 42 (1…
  5. 30/12/2014#3132401
    Reelecciones
    TREBORTEX SOCIEDAD LIMITADA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 2216 , F 198, S 8, H GI 23602, I/A 41 (22.12.14).
  6. 14/08/2014#2934379
    Nombramientos
    TREBORTEX SOCIEDAD LIMITADA. Nombramientos. Presidente: RENAUD HENRI MARCEL CELLIER. Datos registrales. T 2216 , F 198, S 8, H GI 23602, I/A 40 ( 6.08.14).
  7. 14/08/2014#2934378
    Ceses/DimisionesNombramientos
    TREBORTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DIDIER REBOULLET. Presidente: DIDIER REBOULLET. Nombramientos. Consejero: RENAUD HENRI MARCEL CELLIER. Datos registrales. T 2216 , F 198, S 8, H GI 23602, I/A 39 ( 6.08.14).
  8. 29/07/2013#2389412
    Ceses/Dimisiones
    TREBORTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. L. Asesor: EDUARDO MEDIAVILLA LASO. Datos registrales. T 2216 , F 197, S 8, H GI 23602, I/A 38 (22.07.13).
  9. 02/12/2011#1486931
    Reelecciones
    TREBORTEX SOCIEDAD LIMITADA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 2216 , F 197, S 8, H GI 23602, I/A 37 (23.11.11).
  10. 29/07/2009#324417
    Ceses/Dimisiones
    TREBORTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HENRY AUGUSTE CHOMARAT;BERNARD TREVES. Datos registrales. T 2216 , F 197, S 8, H GI 23602, I/A 36 (20.07.09).
  11. 29/07/2009#324416
    Nombramientos
    TREBORTEX SOCIEDAD LIMITADA. Nombramientos. Auditor: MAZARS AUDITORES SL. Datos registrales. T 2216 , F 197, S 8, H GI 23602, I/A 35 (20.07.09).

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 addressNO CONSTA, 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 tejidos de punto — are listed together.

Prospect this sectorAll companies in this sector