ALMENDRO TEJIDOS TRADE SL

Hoja PM87419

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2019
Director :
Diez Diez Ruben
Former name :
EKOSSE TRADING SL

Legal information

Legal information for ALMENDRO TEJIDOS TRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2019
Register referenceTomo 2828 · Folio 94 · Hoja PM87419
Former names
EKOSSE TRADING SL2019-09-19 → 2020-09-29
StatusVigente

Activity

ALMENDRO TEJIDOS TRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 September 2019. The Spanish commercial register has published 7 filings for this company, from 19 September 2019 to 18 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto y actividad principal el comercio al por mayor de textiles.

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
ALMENDRO TEJIDOS TRAD…Diez Diez RubenDiez Diez RubenGASERVICES MOTOR SLGASERVICES MOTOR SLSERVICIOS E INVERSIONES HORECA SLSERVICIOS E INVERSIO…CONSTRUCCIONES APARISAN SLCONSTRUCCIONES APARI…NUTS & MEALS DISTRIBUIDORES SLNUTS & MEALS DISTRIB…BRABO TRADUCCIONES SLBRABO TRADUCCIONES SLBRADFORD INTELLIGENT MANAGEMENT SLBRADFORD INTELLIGENT…INVERSION LADYS GYM SLINVERSION LADYS GYM …BRAVIMO INTERNACIONAL SLBRAVIMO INTERNACIONA…ASISTENCIA Y GRUES CATALUNYA SLASISTENCIA Y GRUES C…GESRECUBICK S.LGESRECUBICK S.LEUROGLOBAL UNITED S.LEUROGLOBAL UNITED S.LEUROTAURINA 2015 S.LEUROTAURINA 2015 S.LSERHOTELEX SUROESTE S.LSERHOTELEX SUROESTE …CABO DE PALOS EXPORT 1492 S.LCABO DE PALOS EXPORT…SINERGIA EXPORT 2019 S.LSINERGIA EXPORT 2019…EUROGLOBAL UNITED SLEUROGLOBAL UNITED SLASISTENCIA Y GRUES CATALUNYA SOCIEDAD LIMITADAASISTENCIA Y GRUES C…ALMENDRO TEJIDOS TRADE SLALMENDRO TEJIDOS TRA…VALDERRIBAS BUILDING SLVALDERRIBAS BUILDING…RONUALJUMA SLRONUALJUMA SLENTERPRISING TASKFORCE SLENTERPRISING TASKFOR…HUELLITAS SHOP SLHUELLITAS SHOP SLURCON MULTISERVICIOS SLURCON MULTISERVICIOS…RUMIN LUPARIA INGENIERIA Y SERVICIOS SLRUMIN LUPARIA INGENI…MOYANO VEHICULO INDUSTRIAL SLMOYANO VEHICULO INDU…STILL MAKING SLSTILL MAKING SLSYA SERVICIOS INTEGRALES SLSYA SERVICIOS INTEGR…GESTION DE SERVICIOS ASPE Y CATRAL 2020 SLGESTION DE SERVICIOS…APARTAMENTOS GALAXIA PLAYA SLAPARTAMENTOS GALAXIA…CERAMIC&BUILDING MATERIALS SPAIN SLCERAMIC&BUILDING MAT…INVERSION LADYS GYM SLINVERSION LADYS GYM …DBG CONSTRUCCIONES Y PROYECTOS SLDBG CONSTRUCCIONES Y…ZAMORANO GUIJO SLZAMORANO GUIJO SLLIVE & ENJOY APARTMENTS SLLIVE & ENJOY APARTME…APARTAMENTOS GALAXIA PLAYA SLAPARTAMENTOS GALAXIA…RONUALJUMA SLRONUALJUMA SLCONSTRUCCIONES APARISAN SLCONSTRUCCIONES APARI…FRANCESCO ITALIAN SOCIEDAD LIMITADAFRANCESCO ITALIAN SO…GESMARK DIGITAL SOCIEDAD LIMITADAGESMARK DIGITAL SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMENDRO TEJIDOS TRAD…Planken Silvana RenatePlanken Silvana Rena…

Beneficial owner (UBO)

Planken Silvana Renate100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

2 nodes Person Company
ALMENDRO TEJIDOS TRAD…Planken Silvana RenatePlanken Silvana Rena…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 07/01/2022· I/A 3
  2. NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 3
  3. Cambio de denominación socialPublished 29/09/2020· Registered 11/09/2020· I/A 2
  4. ConstituciónPublished 19/09/2019· Registered 13/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/09/2019· Registered 13/09/2019· I/A 1
  6. NombramientosPublished 19/09/2019· Registered 13/09/2019· I/A 1

Capital · events

  1. 19/09/2019Constitución
    Initial capital: 3 000,00 €

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. 18/01/2022#6763584
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALMENDRO TEJIDOS TRADE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DIEZ DIEZ RUBEN. Ceses/Dimisiones. Adm. Unico: PLANKEN SILVANA RENATE. Nombramientos. Adm. Unico: DIEZ DIEZ RUBEN. Datos registrales. T 2828…
  2. 29/09/2020#6052355

    Company name: EKOSSE TRADING SL

    Cambio de denominación social
    EKOSSE TRADING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ALMENDRO TEJIDOS TRADE SL. Datos registrales. T 2828 , F 93, S 8, H PM 87419, I/A 2 (11.09.20).
  3. 19/09/2019#5584175

    Company name: EKOSSE TRADING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EKOSSE TRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.08.19. Objeto social: La sociedad tiene por objeto y actividad principal el comercio al por mayor de textiles. Domicilio: C/ REVEREND FRANCESC SITJAR 1 - DESPACHO 1B…

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 2019

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/ REVEREND FRANCESC SITJAR 1 - DESPACHO 1B4, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province