ACTIVIDADES TEXTILES SL
Hoja Z9069· NIF B50530500
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 302,05 €
- Directors :
- Sainz Martinez Vara De Rey Fernando, Sainz Martinez Vara De Rey Paloma, Sainz Martinez Vara De Rey Ana
Legal information
Legal information for ACTIVIDADES TEXTILES SL
Activity
ACTIVIDADES TEXTILES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 20 February 2025, across 7 distinct types of filing. Its registered share capital is 43 302,05 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Sainz Martinez Vara De Rey FernandoSince 19/01/2013PresidenteConsejero
- Sainz Martinez Vara De Rey PalomaSince 19/01/2013Consejero
- Sainz Martinez Vara De Rey AnaSince 19/01/2013ConsejeroSecretario
Former
- Martinez Vara De Rey Garcia Maria PalomaCeased on 19/01/2013Administrador Único
- Sainz Gomez FernandoCeased on 05/12/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/02/2025· Registered 12/02/2025· I/A 15
- Reducción de capitalPublished 26/08/2024· Registered 16/08/2024· I/A 14
- Ampliación de capitalPublished 04/05/2015· Registered 21/04/2015· I/A 13
- Fusión por absorciónPublished 04/05/2015· Registered 21/04/2015· I/A 13
- Ceses/DimisionesPublished 29/01/2013· Registered 19/01/2013· I/A 12
- NombramientosPublished 29/01/2013· Registered 19/01/2013· I/A 12
- Modificaciones estatutariasPublished 29/01/2013· Registered 19/01/2013· I/A 12
- Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 11
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 11
Changes
- 20/02/2025Cambio de domicilio social
VIA HISPANIDAD Km 59 - CASA 1-4B (ZARAGOZA)
- 04/05/2015Fusión por absorción
- 29/01/2013Modificaciones estatutarias
Capital · events
- 26/08/2024Reducción de capitalResulting capital: 43 302,05 €
- 04/05/2015Ampliación de capitalResulting capital: 51 926,40 € (+30 290,40 €)
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)
- 20/02/2025#8503192Cambio de domicilio social
ACTIVIDADES TEXTILES SL. Cambio de domicilio social. VIA HISPANIDAD Km 59 - CASA 1-4B (ZARAGOZA). Datos registrales. S 8 , H Z 9069, I/A 15 (12.02.25).
- 26/08/2024#8226951Reducción de capital
ACTIVIDADES TEXTILES SL. Reducción de capital. Importe reducción: 8.624,35 Euros. Resultante Suscrito: 43.302,05 Euros. Datos registrales. S 8 , H Z 9069, I/A 14 (16.08.24).
- 04/05/2015#3307613Ampliación de capitalFusión por absorción
ACTIVIDADES TEXTILES SL. Ampliación de capital. Capital: 30.290,40 Euros. Resultante Suscrito: 51.926,40 Euros. Fusión por absorción. Sociedades absorbidas: DISTRIBUCIONES EUROPEAS TEXTILES SA. Datos registrales. T 3152 , F 148, S 8, H Z 9069, I/A 13… - 29/01/2013#2096525Ceses/DimisionesNombramientosModificaciones estatutarias
ACTIVIDADES TEXTILES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VARA DE REY GARCIA MARIA PALOMA. Nombramientos. Consejero: SAINZ MARTINEZ VARA DE REY FERNANDO. Presidente: SAINZ MARTINEZ VARA DE REY FERNANDO. Consejero: SAINZ MARTINEZ VARA DE REY ANA… - 20/12/2011#1509899Ceses/DimisionesNombramientos
ACTIVIDADES TEXTILES SL. Ceses/Dimisiones. Adm. Unico: SAINZ GOMEZ FERNANDO. Nombramientos. Adm. Unico: MARTINEZ VARA DE REY GARCIA MARIA PALOMA. Datos registrales. T 3152 , F 147, S 8, H Z 9069, I/A 11 ( 5.12.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.