ENFIOS TEXGROUP SL
Hoja LU12354· NIF B27370402
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paz Carballeira Javier Celso
Legal information
Legal information for ENFIOS TEXGROUP SL
Activity
ENFIOS TEXGROUP SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 3 filings for this company, from 3 January 2014 to 12 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Paz Carballeira Javier CelsoSince 30/08/2018Administrador Único
Former
- Alicia Gonzalez VazquezCeased on 30/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paz Carballeira Javier Celso100 %
Individual · ultimate beneficial owner · since 03/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2018· Registered 30/08/2018· I/A 3
- NombramientosPublished 12/09/2018· Registered 30/08/2018· I/A 3
- Declaración de unipersonalidadPublished 03/01/2014· Registered 20/12/2013· I/A 2
Changes
- 03/01/2014Declaración de unipersonalidad
PAZ CARBALLEIRA JAVIER CELSO
Timeline (BORME)
- 12/09/2018#5046963Ceses/DimisionesNombramientos
ENFIOS TEXGROUP SL. Ceses/Dimisiones. Adm. Solid.: PAZ CARBALLEIRA JAVIER CELSO;ALICIA GONZALEZ VAZQUEZ. Nombramientos. Adm. Unico: PAZ CARBALLEIRA JAVIER CELSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 03/01/2014#10460927Declaración de unipersonalidad
ENFIOS TEXGROUP SL. Declaración de unipersonalidad. Socio único: PAZ CARBALLEIRA JAVIER CELSO. Datos registrales. T 387 , F 142, S 8, H LU 12354, I/A 2 (20.12.13).
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
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.