WARMTEXTIL SL

Hoja B433681· NIF B65962318

Struck off · 27/12/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/02/2013

Legal information

Legal information for WARMTEXTIL SL

NIF
Hoja registral
IRUS1000367550265
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/02/2013
LocalityMataró
Register referenceTomo 43616 · Folio 40 · Hoja B433681
StatusLiquidada

Activity

WARMTEXTIL SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 27 February 2013. The Spanish commercial register has published 11 filings for this company, from 27 February 2013 to 27 December 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

LA FABRICACION,CONFECCION Y COMERCIALIZACION AL MAYOR Y AL DETALLE DE TODACLASE DE PRENDAS DE GENERO DE PUNTO,EN PIEZA Y EN PRENDAS,SEA CUAL SEA EL TEJIDO O FIBRA EMPLEADO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/12/2016· Registered 16/12/2016· I/A 6
  2. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 6
  3. ExtinciónPublished 27/12/2016· Registered 16/12/2016· I/A 6
  4. RevocacionesPublished 04/02/2014· Registered 27/01/2014· I/A 5
  5. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 5
  6. Cambio de domicilio socialPublished 04/02/2014· Registered 27/01/2014· I/A 5
  7. RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 4
  8. Ampliación de capitalPublished 13/08/2013· Registered 02/08/2013· I/A 3
  9. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 2
  10. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  11. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 27/12/2016Extinción
  2. 04/02/2014Cambio de domicilio social

    CL LLAUDER Num.12 P.BJ (MATARO)

Capital · events

  1. 13/08/2013Ampliación de capital
    Resulting capital: 6 000,00 € (+1 500,00 €)
  2. 27/02/2013Constitución
    Initial capital: 4 500,00 €

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. 27/12/2016#4171156
    RevocacionesNombramientosExtinción
    WARMTEXTIL SL. Revocaciones. ADM.UNICO: GARRIGA PLA JORGE. LIQUID.MANC.: GARRIGA PLA JORGE;SABE TEIXIDO JAIME. Nombramientos. LIQUID.MANC.: GARRIGA PLA JORGE;SABE TEIXIDO JAIME. Extinción. Datos registrales. T 43616 , F 40, S 8, H B 433681, I/A 6 (16…
  2. 04/02/2014#2650886
    RevocacionesNombramientosCambio de domicilio social
    WARMTEXTIL SL. Revocaciones. ADM.UNICO: ROIG BERTRAN HERIBERTO. Nombramientos. ADM.UNICO: GARRIGA PLA JORGE. Cambio de domicilio social. CL LLAUDER Num.12 P.BJ (MATARO). Datos registrales. T 43616 , F 40, S 8, H B 433681, I/A 5 (27.01.14).
  3. 15/01/2014#2614466
    Revocaciones
    WARMTEXTIL SL. Revocaciones. APODERADO: SABE TEIXIDO JAIME;GARRIGA PLA JORGE;NIETO SEGURA FRANCISCO RAFAEL. Datos registrales. T 43616 , F 40, S 8, H B 433681, I/A 4 ( 7.01.14).
  4. 13/08/2013#2412192
    Ampliación de capital
    WARMTEXTIL SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 43616 , F 39, S 8, H B 433681, I/A 3 ( 2.08.13).
  5. 05/03/2013#2158801
    Nombramientos
    WARMTEXTIL SL. Nombramientos. APODERADO: SABE TEIXIDO JAIME;GARRIGA PLA JORGE;NIETO SEGURA FRANCISCO RAFAEL. Datos registrales. T 43616 , F 39, S 8, H B 433681, I/A 2 (25.02.13).
  6. 27/02/2013#2149446
    ConstituciónNombramientos
    WARMTEXTIL SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: LA FABRICACION,CONFECCION Y COMERCIALIZACION AL MAYOR Y AL DETALLE DE TODACLASE DE PRENDAS DE GENERO DE PUNTO,EN PIEZA Y EN PRENDAS,SEA CUAL SEA EL TEJIDO O FIBRA EMPLEADO…

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 2013

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 LLAUDER Num.12 P.BJ (MATARO), Mataró, 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector