DHAKA TEXTIL SOCIEDAD LIMITADA

Hoja BI51803· NIF B95518551

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ors Fernandez Jesus

Legal information

Legal information for DHAKA TEXTIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068463470
Legal formSociedad Limitada (SL)
Register referenceTomo 4921 · Folio 176 · Hoja BI51803
StatusVigente

Activity

DHAKA TEXTIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 25 March 2010 to 22 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DHAKA TEXTIL SOCIEDAD…Ors Fernandez JesusOrs Fernandez JesusIRUSTA SHOP SOCIEDAD LIMITADAIRUSTA SHOP SOCIEDAD…BAKAR MODA SOCIEDAD LIMITADABAKAR MODA SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DHAKA TEXTIL SOCIEDAD…Ors Fernandez JesusOrs Fernandez JesusIRUSTA SHOP SOCIEDAD LIMITADAIRUSTA SHOP SOCIEDAD…BAKAR MODA SOCIEDAD LIMITADABAKAR MODA SOCIEDAD …

Beneficial owner (UBO)

Ors Fernandez Jesus100 %

Individual · ultimate beneficial owner · since 29/01/2013

Beneficial owner network map

4 nodes Person Company
DHAKA TEXTIL SOCIEDAD…Ors Fernandez JesusOrs Fernandez JesusIRUSTA SHOP SOCIEDAD LIMITADAIRUSTA SHOP SOCIEDAD…BAKAR MODA SOCIEDAD LIMITADABAKAR MODA SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2013· Registered 17/01/2013· I/A 4
  2. Ceses/DimisionesPublished 29/01/2013· Registered 17/01/2013· I/A 4
  3. NombramientosPublished 29/01/2013· Registered 17/01/2013· I/A 4
  4. NombramientosPublished 03/05/2010· Registered 19/04/2010· I/A 3
  5. Cambio de domicilio socialPublished 03/05/2010· Registered 19/04/2010· I/A 3
  6. Ceses/DimisionesPublished 25/03/2010· Registered 08/03/2010· I/A 2

Changes

  1. 29/01/2013Declaración de unipersonalidad

    ORS FERNANDEZ JESUS

  2. 03/05/2010Cambio de domicilio social

    POLIG ARTUNDUAGA - CALLE BASTEGI Nº 3 (BASAURI)

Timeline (BORME)

  1. 22/07/2015#3429515
    DHAKA TEXTIL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4921 , F 176, S 8, H BI 51803, I/A 4 H ( 8.07.15).
  2. 29/01/2013#2096296
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DHAKA TEXTIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORS FERNANDEZ JESUS. Ceses/Dimisiones. Adm. Unico: SOLAR GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: ORS FERNANDEZ JESUS. Datos registrales. T 4921 , F 176, S 8, H BI 51803
  3. 03/05/2010#703935
    NombramientosCambio de domicilio social
    DHAKA TEXTIL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SOLAR GOMEZ JOSE MARIA. Cambio de domicilio social. POLIG ARTUNDUAGA - CALLE BASTEGI Nº 3 (BASAURI). Datos registrales. T 4921 , F 176, S 8, H BI 51803, I/A 3 (19.04.10).
  4. 25/03/2010#649610
    Ceses/Dimisiones
    DHAKA TEXTIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HOSSAIN MONIR. Datos registrales. T 4921 , F 176, S 8, H BI 51803, I/A 2 ( 8.03.10).

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 addressPOLIG ARTUNDUAGA - CALLE BASTEGI Nº 3 (BASAURI), Bizkaia
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 — Bizkaia — are listed together, with their address.