CONFECCIONES TEXTILES SORIANAS SA
Hoja SO64· NIF A42001362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 050,50 €
- Directors :
- Leticia Graciela Cerezo Perez, Veronica Cerezo Perez
- Former name :
- PASTISORIA SL
Legal information
Legal information for CONFECCIONES TEXTILES SORIANAS SA
Activity
CONFECCIONES TEXTILES SORIANAS SA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 2 January 2012 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 30 050,50 €.
Directors and representatives
Directors
Current
- Leticia Graciela Cerezo PerezSince 16/04/2024Administrador Solidario
- Veronica Cerezo PerezSince 16/04/2024Administrador Solidario
Authorised representatives
Current
- Angel Cerezo MuñozSince 16/04/2024Apoderado
- Maria Candelas Perez LazaroSince 16/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 6
- Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 4
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 4
- Reducción de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 4
- Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 4
- Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 4
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 5
- ReeleccionesPublished 02/01/2012· Registered 19/12/2011· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
PASTISORIA SL→CONFECCIONES TEXTILES SORIANAS SA
- 23/04/2024Modificaciones estatutarias
Capital · events
- 23/04/2024Reducción de capitalAmpliación de capitalResulting capital: 30 050,50 € (−30 050,50 €)
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)
- 23/04/2024#8049383
Company name: PASTISORIA SL
NombramientosPASTISORIA SL. Nombramientos. Apoderado: ANGEL CEREZO MUÑOZ. Datos registrales. T 55, L 3, F 154, S 8, H SO 64, I/A 6 (16.04.24).
- 23/04/2024#8049382
Company name: PASTISORIA SL
Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasPASTISORIA SL. Ceses/Dimisiones. Adm. Unico: ANGEL CEREZO MUÑOZ. Nombramientos. Adm. Solid.: LETICIA GRACIELA CEREZO PEREZ;VERONICA CEREZO PEREZ. Reducción de capital. Importe reducción: 0,11 Euros. Resultante Suscrito: 30.050,50 Euros. Ampliación de… - 23/04/2024#8049381
Company name: PASTISORIA SL
NombramientosPASTISORIA SL. Nombramientos. Apoderado: MARIA CANDELAS PEREZ LAZARO. Datos registrales. T 55, L 3, F 153, S 8, H SO 64, I/A 5 (16.04.24).
- 02/01/2012#10421204
Company name: PASTISORIA SL
ReeleccionesPASTISORIA SL. Reelecciones. Adm. Unico: CEREZO MUÑOZ ANGEL. Datos registrales. T 55, L 3, F 150, S 8, H SO 64, I/A 3 (19.12.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.