EUREDA TEXTIL SL

Hoja M522727· NIF B86241759

VigenteMadrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
05/08/2011
Directors :
Gomez De Pablos Andres, Jordan Gonzalez Pedro Julio, Fabregas Mas Jaime Carlos, Valle Perez Santiago

Legal information

Legal information for EUREDA TEXTIL SL

NIF
Hoja registral
IRUS1000287213664
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date05/08/2011
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 29027 · Folio 61 · Hoja M522727
StatusVigente

Activity

EUREDA TEXTIL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 5 August 2011. The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 22 July 2020, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

LA FABRICACION, COMPRAVENTA, IMPORTACION Y EXPORTACION TANTO AL POR MAYOR COMO ALPOR MENOR, DE TODO TIPO DE MANUFACTURAS TEXTILES (CONFECCION DE HOMBRE, DE SEÑORA Y NIÑO, ROPA DE HOGAR Y DECORACION, ARTICULOS DE PROMOCION), ASI COMO DE SUS MATERIAS PRIMAS Y DERIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
EUREDA TEXTIL SLFabregas Mas Jaime CarlosFabregas Mas Jaime C…Jordan Gonzalez Pedro JulioJordan Gonzalez Pedr…Gomez De Pablos AndresGomez De Pablos Andr…Valle Perez SantiagoValle Perez SantiagoFABREMAS CONFECCIONES SLFABREMAS CONFECCIONE…

Registered actos

  1. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 6
  2. Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 5
  3. RevocacionesPublished 01/06/2020· Registered 25/05/2020· I/A 5
  4. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 5
  5. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 4
  6. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 4
  7. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 3
  8. Ampliación de capitalPublished 24/01/2012· Registered 10/01/2012· I/A 2
  9. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  10. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Capital · events

  1. 24/01/2012Ampliación de capital
    Resulting capital: 1 200 000,00 € (+1 188 000,00 €)
  2. 05/08/2011Constitución
    Initial capital: 12 000,00 €

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. 22/07/2020#5961258
    Nombramientos
    EUREDA TEXTIL SL. Nombramientos. Apo.Manc.: VALLE PEREZ SANTIAGO. Datos registrales. T 29027 , F 61, S 8, H M 522727, I/A 6 (15.07.20).
  2. 01/06/2020#5893548
    Ceses/DimisionesRevocacionesNombramientos
    EUREDA TEXTIL SL. Ceses/Dimisiones. Consejero: FABREGAS MAS ROMAN. Presidente: FABREGAS MAS ROMAN. Revocaciones. Apo.Manc.: FABREGAS MAS ROMAN;BURGOS MARTIN VERONICA. Apo.Sol.: FABREGAS MAS ROMAN. Nombramientos. Presidente: VALLE PEREZ SANTIAGO. Apod…
  3. 10/03/2016#3761684
    Ceses/DimisionesNombramientos
    EUREDA TEXTIL SL. Ceses/Dimisiones. Consejero: BURGOS MARTIN VERONICA. Secretario: BURGOS MARTIN VERONICA. Nombramientos. Secretario: FABREGAS MAS JAIME CARLOS. Datos registrales. T 29027 , F 61, S 8, H M 522727, I/A 4 ( 2.03.16).
  4. 21/11/2012#1994598
    Nombramientos
    EUREDA TEXTIL SL. Nombramientos. Apo.Sol.: GOMEZ DE PABLOS ANDRES;FABREGAS MAS ROMAN. Datos registrales. T 29027 , F 60, S 8, H M 522727, I/A 3 (12.11.12).
  5. 24/01/2012#1550990
    Ampliación de capital
    EUREDA TEXTIL SL. Ampliación de capital. Capital: 1.188.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 29027 , F 59, S 8, H M 522727, I/A 2 (10.01.12).
  6. 05/08/2011#1332517
    ConstituciónNombramientos
    EUREDA TEXTIL SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA FABRICACION, COMPRAVENTA, IMPORTACION Y EXPORTACION TANTO AL POR MAYOR COMO ALPOR MENOR, DE TODO TIPO DE MANUFACTURAS TEXTILES (CONFECCION DE HOMBRE, DE SEÑORA Y NIÑO…

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 2011

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/ INDUSTRIAS 11 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector