DIRBANACANALES SL

Hoja TO46556· NIF B56623689

VigenteToledo
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2023
Director :
Amanda Rosas Ortega

Legal information

Legal information for DIRBANACANALES SL

NIF
Hoja registral
IRUS1000231948250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2023
LocalityNombela
Register referenceTomo 1772 · Folio 66 · Hoja TO46556
StatusVigente

Activity

DIRBANACANALES SL is a Sociedad Limitada (SL) with its registered office in Nombela (Toledo, Castilla-La Mancha). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 16 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Corporate purpose

CNAE1419.Confección de otras prendas de vestir y accesorios.Otra educación. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIRBANACANALES SLRosas Ortega AmandaRosas Ortega AmandaORTEGA COMUNICACION SLORTEGA COMUNICACION …MIND CRAFT SYSTEMS SLMIND CRAFT SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRBANACANALES SLAmanda Rosas OrtegaAmanda Rosas Ortega

Beneficial owner (UBO)

Amanda Rosas Ortega100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

2 nodes Person Company
DIRBANACANALES SLAmanda Rosas OrtegaAmanda Rosas Ortega

Registered actos

  1. ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 1
  3. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Changes

  1. 16/11/2023Declaración de unipersonalidad

    AMANDA ROSAS ORTEGA

Capital · events

  1. 16/11/2023Constitución
    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. 16/11/2023#7797197
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIRBANACANALES SL. Constitución. Comienzo de operaciones: 6.11.23. Objeto social: CNAE1419.Confección de otras prendas de vestir y accesorios.Otra educación. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos d

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 2023

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/ RIO SEGURA, 6 45917 (NOMBELA), Nombela, Toledo
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 — Confección de otras prendas de vestir y accesorios — are listed together.