FERRALTEX SOCIEDAD LIMITADA
Hoja V60423· NIF B96764436
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERRALTEX SOCIEDAD LIMITADA
Activity
FERRALTEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 4 July 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Diseño y comercialización de todo tipo de prendas de vestir e industria textil.
Directors and representatives
Directors
Former
- Ferreres Altaba Pablo JoseCeased on 04/07/2018LiqUnicoLiquidador Único
- Ferreres Altaba Juan IgnacioCeased on 11/12/2014Consejero
- Altaba Valles Maria PilarCeased on 15/05/2009Consejero
- Ferreres Delestan VicenteCeased on 15/05/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 04/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreres Altaba Pablo Jose100 %
Individual · ultimate beneficial owner · since 04/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2018· Registered 27/06/2018· I/A 9
- NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 9
- DisoluciónPublished 04/07/2018· Registered 27/06/2018· I/A 9
- ExtinciónPublished 04/07/2018· Registered 27/06/2018· I/A 9
- Declaración de unipersonalidadPublished 04/07/2018· Registered 27/06/2018· I/A 8
- Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 7
- Cambio de objeto socialPublished 09/04/2015· Registered 30/03/2015· I/A 7
- NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 6
- Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 5
- Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 4
- NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 4
- Modificaciones estatutariasPublished 26/05/2009· Registered 15/05/2009· I/A 4
Changes
- 04/07/2018Declaración de unipersonalidad
FERRERES ALTABA PABLO JOSE
- 04/07/2018Disolución
- 04/07/2018Extinción
- 09/04/2015Cambio de domicilio social
C/ VALENCIA 82 (TORRENT)
- 09/04/2015Cambio de objeto social
Diseño y comercialización de todo tipo de prendas de vestir e industria textil.
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 04/07/2018#4953952Ceses/DimisionesNombramientosDisoluciónExtinción
FERRALTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRERES ALTABA PABLO JOSE. LiqUnico: FERRERES ALTABA PABLO JOSE. Nombramientos. LiqUnico: FERRERES ALTABA PABLO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 04/07/2018#4953951Declaración de unipersonalidad
FERRALTEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERRERES ALTABA PABLO JOSE. Datos registrales. T 6082, L 3388, F 14, S 8, H V 60423, I/A 8 (27.06.18).
- 09/04/2015#3275087Cambio de domicilio socialCambio de objeto social
FERRALTEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VALENCIA 82 (TORRENT). Cambio de objeto social. Diseño y comercialización de todo tipo de prendas de vestir e industria textil. Datos registrales. T 6082, L 3388, F 14, S 8, H V 60423, I/A 7… - 05/02/2015#3178658Nombramientos
FERRALTEX SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERRERES ALTABA PABLO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 6082, L 3388, F 14, S 8, H V 60423, I/A 6… - 18/12/2014#3117568Ceses/Dimisiones
FERRALTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRERES ALTABA JUAN IGNACIO;FERRERES ALTABA PABLO JOSE. Datos registrales. T 6082, L 3388, F 14, S 8, H V 60423, I/A 5 (11.12.14).
- 26/05/2009#230506Ceses/DimisionesNombramientosModificaciones estatutarias
FERRALTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERRERES DELESTAN VICENTE;ALTABA VALLES MARIA PILAR;FERRERES ALTABA PABLO JOSE;FERRERES ALTABA JUAN IGNACIO. Presidente: FERRERES ALTABA JUAN IGNACIO. Secretario: FERRERES ALTABA PABLO JOSE. C…
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.