DIATEXTIL SA

Hoja M12330· NIF A79768081

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Bruna Abejaro Diego, Bruna Abejaro Miguel, Bruna Garcia Tomas

Legal information

Legal information for DIATEXTIL SA

NIF
Hoja registral
IRUS1000241964253
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13775 · Folio 97 · Hoja M12330
StatusVigente

Activity

DIATEXTIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 7 filings for this company, from 4 July 2011 to 17 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
DIATEXTIL SABruna Abejaro DiegoBruna Abejaro DiegoBruna Abejaro MiguelBruna Abejaro MiguelBruna Garcia TomasBruna Garcia TomasSPAVENTA SLSPAVENTA SLTOP BABY SLTOP BABY SLALENA COSLADA GESTION SLALENA COSLADA GESTIO…CROYCA SLCROYCA SLAG RESIDENCIAS COSLADA SLAG RESIDENCIAS COSLA…AG MAYORES VALLEAGUADO SLAG MAYORES VALLEAGUA…GRUPO ALENA DMT SLGRUPO ALENA DMT SLGULLON Y BRUNA SLGULLON Y BRUNA SL

Registered actos

  1. ReeleccionesPublished 17/05/2024· Registered 07/05/2024· I/A 12
  2. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 12
  3. ReeleccionesPublished 22/05/2019· Registered 14/05/2019· I/A 11
  4. Ampliacion del objeto socialPublished 19/07/2016· Registered 11/07/2016· I/A 10
  5. Ceses/DimisionesPublished 22/03/2013· Registered 12/03/2013· I/A 9
  6. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 9
  7. ReeleccionesPublished 04/07/2011· Registered 20/06/2011· I/A 8

Changes

  1. 17/05/2024Modificaciones estatutarias
  2. 19/07/2016Ampliación del objeto social

    El arrendamiento de locales y viviendas.

Timeline (BORME)

  1. 17/05/2024#8081622
    ReeleccionesModificaciones estatutarias
    DIATEXTIL SA. Reelecciones. Adm. Solid.: BRUNA GARCIA TOMAS;BRUNA ABEJARO DIEGO;BRUNA ABEJARO MIGUEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 Y SE CAMBIA LA DURACION DE LOS CARGOS A SEIS AÑOS. Datos registrales. T 13775 , F 97, S 8, H…
  2. 22/05/2019#5406816
    Reelecciones
    DIATEXTIL SA. Reelecciones. Adm. Solid.: BRUNA GARCIA TOMAS;BRUNA ABEJARO DIEGO;BRUNA ABEJARO MIGUEL. Datos registrales. T 13775 , F 130, S 8, H M 12330, I/A 11 (14.05.19).
  3. 19/07/2016#3948428
    Ampliacion del objeto social
    DIATEXTIL SA. Ampliacion del objeto social. El arrendamiento de locales y viviendas. Datos registrales. T 13775 , F 130, S 8, H M 12330, I/A 10 (11.07.16).
  4. 22/03/2013#2189765
    Ceses/DimisionesNombramientos
    DIATEXTIL SA. Ceses/Dimisiones. Adm. Solid.: BRUNA GARCIA PEDRO DIEGO. Nombramientos. Adm. Solid.: BRUNA ABEJARO DIEGO;BRUNA ABEJARO MIGUEL. Datos registrales. T 13775 , F 129, S 8, H M 12330, I/A 9 (12.03.13).
  5. 04/07/2011#1285738
    Reelecciones
    DIATEXTIL SA. Reelecciones. Adm. Solid.: BRUNA GARCIA PEDRO DIEGO;BRUNA GARCIA TOMAS. Datos registrales. T 13775 , F 129, S 8, H M 12330, I/A 8 (20.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONCEPCION JERONIMA, 20, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector