EYSA CONFECCION SOCIEDAD LIMITADA

Hoja V17497· NIF B46658589

VigenteValencia
Registered address :
Activity :
Fabricación de tejidos textiles
Legal form :
Sociedad Limitada (SL)
Directors :
Andreu Lucena Susana, Ureña Esplugues Francisco Jose, Garcia Reig Vicente

Legal information

Legal information for EYSA CONFECCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130800120
Legal formSociedad Limitada (SL)
Register referenceTomo 3979 · Folio 144 · Hoja V17497
StatusVigente

Activity

EYSA CONFECCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 6 filings for this company, from 16 September 2013 to 30 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1320 · Fabricación de tejidos textiles

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EYSA CONFECCION SOCIE…Andreu Lucena SusanaAndreu Lucena SusanaGarcia Reig VicenteGarcia Reig VicenteUreña Esplugues Francisco JoseUreña Esplugues Fran…SUPAVI 1989 SOCIEDAD LIMITADASUPAVI 1989 SOCIEDAD…CAMPORROBLES PARC SOLAR AGRUPACION DE INTERES ECONOMICOCAMPORROBLES PARC SO…

Registered actos

  1. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 15
  2. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 14
  3. Modificaciones estatutariasPublished 14/02/2023· Registered 07/02/2023· I/A 14
  4. Modificaciones estatutariasPublished 30/11/2015· Registered 20/11/2015· I/A 13
  5. Ceses/DimisionesPublished 16/09/2013· Registered 09/09/2013· I/A 12
  6. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 12

Changes

  1. 14/02/2023Modificaciones estatutarias
  2. 30/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2023#7770656
    Nombramientos
    EYSA CONFECCION SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GARCIA REIG VICENTE. Datos registrales. T 3979, L 1291, F 144, S 8, H V 17497, I/A 15 (23.10.23).
  2. 14/02/2023#7387823
    Ceses/DimisionesModificaciones estatutarias
    EYSA CONFECCION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA REIG VICENTE. Modificaciones estatutarias. Modificada la redacción del artículo 14º de los Estatutos Sociales.. Datos registrales. T 3979, L 1291, F 144, S 8, H V 17497, I/A 14 …
  3. 30/11/2015#3610213
    Modificaciones estatutarias
    EYSA CONFECCION SOCIEDAD LIMITADA. Modificaciones estatutarias. Se adiciona el artículo 14º bis en cuanto a la forma de retribución del órgano de administración, que será la cantidad que en concepto de sueldo determina la junta general para cada ejer…
  4. 16/09/2013#2451929
    Ceses/DimisionesNombramientos
    EYSA CONFECCION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PORTA HOLGADO RAMON BLAS. Nombramientos. Adm. Solid.: ANDREU LUCENA SUSANA. Datos registrales. T 3979, L 1291, F 143, S 8, H V 17497, I/A 12 ( 9.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL LA PEDRERA PARCELA NÚMERO 15., VALENCIA, ALBAIDA
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 tejidos textiles — are listed together.

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