ACABADO Y LOGISTICA TEXTIL MADRID SL

Hoja M624851· NIF B70106026

Struck off · 27/10/2017Madrid
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACABADO Y LOGISTICA TEXTIL MADRID SL

NIF
Hoja registral
IRUS1000296681685
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 34739 · Folio 23 · Hoja M624851
StatusLiquidada

Activity

ACABADO Y LOGISTICA TEXTIL MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). The Spanish commercial register has published 21 filings for this company, from 12 November 2014 to 27 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1413 · Confección de otras prendas de vestir exteriores

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

16 nodes Person Company
ACABADO Y LOGISTICA T…Gruschka MartinGruschka MartinKABAENA DIRECTORSHIP SLKABAENA DIRECTORSHIP…WORTEK SOLUTIONS SOCIEDAD LIMITADAWORTEK SOLUTIONS SOC…UNIPAPEL SOCIEDAD LIMITADAUNIPAPEL SOCIEDAD LI…MCLEZAR ZAMORA SLMCLEZAR ZAMORA SLLOGISTICA TEXTIL ARAGON SLLOGISTICA TEXTIL ARA…DERIVADOS DE PLANCHA TEXTIL SLDERIVADOS DE PLANCHA…ACABADO Y LOGISTICA TEXTIL MADRID SLACABADO Y LOGISTICA …UBICARTE THINK SERVICES DYNAMICS SLUBICARTE THINK SERVI…INTERACABATS TEXTILS CATALUNYA SLINTERACABATS TEXTILS…BARISAN DIRECTORSHIP SLBARISAN DIRECTORSHIP…ANTESTICEO SLANTESTICEO SLALCOCER DIRECTORSHIP SLALCOCER DIRECTORSHIP…JAVA DIRECTORSHIP SLJAVA DIRECTORSHIP SLGLOBAL TOUR OPERACION SLGLOBAL TOUR OPERACIO…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 8
  2. DisoluciónPublished 27/10/2017· Registered 19/10/2017· I/A 8
  3. ExtinciónPublished 27/10/2017· Registered 19/10/2017· I/A 8
  4. RevocacionesPublished 03/05/2017· Registered 21/04/2017· I/A 7
  5. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 7
  6. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 6
  7. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 5
  8. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 5
  9. RevocacionesPublished 05/09/2016· Registered 29/08/2016· I/A 4
  10. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 3
  11. Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 2

Changes

  1. 27/10/2017Disolución
  2. 27/10/2017Extinción
  3. 19/05/2016Cambio de domicilio social

    C/ JUAN CARAMUEL 1 - 1º-B (LEGANES)

Timeline (BORME)

  1. 27/10/2017#4596493
    Ceses/DimisionesDisoluciónExtinción
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Ceses/Dimisiones. Adm. Unico: THINKTEXTIL WORLD SL. Representan: MARTIN SANZ RAFAEL. Disolución. Fusion. Extinción. Datos registrales. T 34739 , F 23, S 8, H M 624851, I/A 8 (19.10.17).
  2. 03/05/2017#4356622
    RevocacionesNombramientos
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Revocaciones. Apoderado: CASANOVA SANCHEZ MICKAEL. Apo.Sol.: DE RETANA MANZANO-MONIS JOSE MARIA;MACAYA LOPEZ MANCISIDOR MARIA SANDRA. Apoderado: FERNANDEZ VELASCO LUIS. Apo.Sol.: FERNANDEZ VELASCO LUIS. Apoderado
  3. 08/02/2017#4234987
    Nombramientos
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 34739 , F 21, S 8, H M 624851, I/A 6 (31.01.17).
  4. 30/01/2017#4218609
    Ceses/DimisionesNombramientos
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Ceses/Dimisiones. Adm. Unico: GRUSCHKA MARTIN. Nombramientos. Adm. Unico: THINKTEXTIL WORLD SL. Representan: MARTIN SANZ RAFAEL. Datos registrales. T 34739 , F 21, S 8, H M 624851, I/A 5 (20.01.17).
  5. 05/09/2016#4012483
    Revocaciones
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Revocaciones. Apoderado: TABOADA BOCELO ANA MARIA;TABOADA BOCELO ANA MARIA. Datos registrales. T 34739 , F 20, S 8, H M 624851, I/A 4 (29.08.16).
  6. 24/05/2016#3867599
    Nombramientos
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Nombramientos. Apo.Sol.: FERNANDEZ VELASCO LUIS. Datos registrales. T 34739 , F 19, S 8, H M 624851, I/A 3 (17.05.16).
  7. 19/05/2016#3861670
    Cambio de domicilio social
    ACABADO Y LOGISTICA TEXTIL MADRID SL. Cambio de domicilio social. C/ JUAN CARAMUEL 1 - 1º-B (LEGANES). Datos registrales. T 34739 , F 19, S 8, H M 624851, I/A 2 (11.05.16).

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 addressC/ JUAN CARAMUEL 1 - 1º-B (LEGANES), Leganés, Madrid
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 — Confección de otras prendas de vestir exteriores — are listed together.