ENGLOBAL SOCIEDAD LIMITADA

Hoja PO65095· NIF B94186574

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/04/2019
Directors :
Carballido Mendez Jesus, Vila Perez Jose-Enrique
Former name :
SHOWROOM PONTEAREAS SOCIEDAD LIMITADA

Legal information

Legal information for ENGLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102445960
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2019
Register referenceTomo 4279 · Folio 56 · Hoja PO65095
Former names
SHOWROOM PONTEAREAS SOCIEDAD LIMITADA2019-04-16 → 2022-04-26
StatusVigente

Activity

ENGLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). It was incorporated on 16 April 2019. The Spanish commercial register has published 7 filings for this company, from 16 April 2019 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos

Corporate purpose

- Comercio al por mayor de prendas para el vestido y tocado. - Comercio al por mayor de textiles, confección, calzado y artículos de cuero. ACTIVIDAD PRINCIPAL. CNAE 4616. - Representación e intermediación comercial.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 4
  2. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 4
  3. Ceses/DimisionesPublished 26/04/2022· Registered 12/04/2022· I/A 2
  4. NombramientosPublished 26/04/2022· Registered 12/04/2022· I/A 2
  5. Cambio de denominación socialPublished 26/04/2022· Registered 12/04/2022· I/A 2
  6. ConstituciónPublished 16/04/2019· Registered 08/04/2019· I/A 1
  7. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 25/10/2024Cambio de denominación social

    SHOWROOM PONTEAREAS SOCIEDAD LIMITADA→ENGLOBAL SOCIEDAD LIMITADA

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 3 006,00 €

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. 25/10/2024#8312810
    Ceses/DimisionesNombramientos
    ENGLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VILA PEREZ JOSE-ENRIQUE;CARBALLIDO MENDEZ JESUS;SANCHEZ VARELA MARCOS. Nombramientos. Adm. Solid.: CARBALLIDO MENDEZ JESUS;VILA PEREZ JOSE-ENRIQUE. Otros conceptos: Cambio del Organo de Admi…
  2. 26/04/2022#6930681

    Company name: SHOWROOM PONTEAREAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    SHOWROOM PONTEAREAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILA PEREZ JOSE-ENRIQUE;CARBALLIDO MENDEZ JESUS. Nombramientos. Adm. Mancom.: VILA PEREZ JOSE-ENRIQUE;CARBALLIDO MENDEZ JESUS;SANCHEZ VARELA MARCOS. Otros conceptos: Cambio del Org…
  3. 16/04/2019#5360372

    Company name: SHOWROOM PONTEAREAS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SHOWROOM PONTEAREAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: - Comercio al por mayor de prendas para el vestido y tocado. - Comercio al por mayor de textiles, confección, calzado y artículos de cuero. ACTIVIDA…

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 2019

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/ ALCALDE DANIEL OJEA 2 BAJO (PONTEAREAS), Pontevedra
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.

Prospect this sectorAll companies in this sector