ACABADO Y LOGISTICA TEXTIL MADRID SL
Hoja M624851· NIF B70106026
- 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
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
- THINKTEXTIL WORLD SLCeased on 19/10/2017Administrador Único
- Gruschka MartinCeased on 20/01/2017Administrador Único
Authorised representatives
Former
- Martin Sanz RafaelCeased on 19/10/2017Representante
- Martin Sanz FernandoCeased on 19/10/2017Apoderado Mancomunado
- Garcia Iriepa CeciliaCeased on 19/10/2017ApoderadoApoderado Mancomunado
- Fernandez Velasco LuisCeased on 19/10/2017Apoderado Mancomunado
- Romero Garcia JesusCeased on 19/10/2017Apoderado Mancomunado
- Nieto Vela RobertoCeased on 19/10/2017Apoderado Mancomunado
- Macaya Lopez Mancisidor Maria SandraCeased on 21/04/2017Apoderado Solidario
- De Retana Manzano-Monis Jose MariaCeased on 21/04/2017Apoderado Solidario
- Casanova Sanchez MickaelCeased on 21/04/2017Apoderado
- Taboada Bocelo Ana MariaCeased on 29/08/2016Apoderado
Auditors
Former
- Ceased on 19/10/2017
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 8
- DisoluciónPublished 27/10/2017· Registered 19/10/2017· I/A 8
- ExtinciónPublished 27/10/2017· Registered 19/10/2017· I/A 8
- RevocacionesPublished 03/05/2017· Registered 21/04/2017· I/A 7
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 7
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 6
- Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 5
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 5
- RevocacionesPublished 05/09/2016· Registered 29/08/2016· I/A 4
- NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 3
- Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 2
Changes
- 27/10/2017Disolución
- 27/10/2017Extinción
- 19/05/2016Cambio de domicilio social
C/ JUAN CARAMUEL 1 - 1º-B (LEGANES)
Timeline (BORME)
- 27/10/2017#4596493Ceses/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).
- 03/05/2017#4356622RevocacionesNombramientos
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… - 08/02/2017#4234987Nombramientos
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).
- 30/01/2017#4218609Ceses/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).
- 05/09/2016#4012483Revocaciones
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).
- 24/05/2016#3867599Nombramientos
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).
- 19/05/2016#3861670Cambio 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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir exteriores — are listed together.