GONZALTEX REPRESENTACIONES, S.L.

Hoja C50850· NIF B70397757

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Share capital :
4 000,00 €
Incorporation :
31/01/2014
Director :
G G TEX SOCIEDAD LIMITADA

Legal information

Legal information for GONZALTEX REPRESENTACIONES, S.L.

NIF
Hoja registral
IRUS1000078157572
Share capital4 000,00 €
Incorporation date31/01/2014
Register referenceTomo 3506 · Folio 206 · Hoja C50850
Former names
GONZALTEX REPRESENTACIONES SL2014-01-31
StatusVigente

Activity

GONZALTEX REPRESENTACIONES, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 31 January 2014. The Spanish commercial register has published 7 filings for this company, from 31 January 2014 to 6 November 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

Corporate purpose

A) La intermediación en el comercio de materias primas agrarias, materias primas textiles y productos semielaborados (CNAE 4611). B) La intermediación en el comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616). C) La intermediación en el comercio de productos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GONZALTEX REPRESENTAC…G G TEX SOCIEDAD LIMITADAG G TEX SOCIEDAD LIM…REPRESENTACIONES A. GONZALEZ, S.L.REPRESENTACIONES A. …EDIFICA INVEST, SOCIEDAD LIMITADAEDIFICA INVEST, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GONZALTEX REPRESENTAC…Gonzalez Calvo AntonioGonzalez Calvo Anton…

Beneficial owner (UBO)

Gonzalez Calvo Antonio100 %

Individual · ultimate beneficial owner · since 31/01/2014

Beneficial owner network map

2 nodes Person Company
GONZALTEX REPRESENTAC…Gonzalez Calvo AntonioGonzalez Calvo Anton…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 3
  2. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 3
  3. Modificaciones estatutariasPublished 21/12/2017· Registered 12/12/2017· I/A 2
  4. ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 31/01/2014· Registered 24/01/2014· I/A 1
  6. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1

Changes

  1. 21/12/2017Cambio de denominación social

    GONZALTEX REPRESENTACIONES SLGONZALTEX REPRESENTACIONES, S.L.

  2. 21/12/2017Modificaciones estatutarias
  3. 31/01/2014Declaración de unipersonalidad

    GONZALEZ CALVO ANTONIO

Capital · events

  1. 31/01/2014Constitución
    Initial capital: 4 000,00 €

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. 06/11/2018#5116115
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GONZALTEX REPRESENTACIONES, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: G G TEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CALVO ANTONIO. Nombramientos. Adm. Unico: G G TEX SOCIEDAD LIMITADA. Datos r
  2. 21/12/2017#4670076
    Modificaciones estatutarias
    GONZALTEX REPRESENTACIONES, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 12: Relativo a los ORGANOS DE ADMINISTRACION.-. Datos registrales. T 3506 , F 205, S 8, H C 50850, I/A 2 (12.12.17).
  3. 31/01/2014#2646436

    Company name: GONZALTEX REPRESENTACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GONZALTEX REPRESENTACIONES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.01.14. Objeto social: A) La intermediación en el comercio de materias primas agrarias, materias primas textiles y productos semielaborados (CNAE 4611). B) La inte

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

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 addressAVDA ALCALDE MANUEL PLATAS VARELA 60 BAJO B - VILL (ARTEIXO), A Coruña
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 materias primas agrarias, animales vivos, materias primas te — are listed together.