GRUPO TEXTIL BILLA SL

Hoja M630919· NIF B87594404

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2016
Directors :
Hossain Sayed Alamgir, Billah Moheb

Legal information

Legal information for GRUPO TEXTIL BILLA SL

NIF
Hoja registral
IRUS1000297423773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35083 · Folio 140 · Hoja M630919
StatusVigente

Activity

GRUPO TEXTIL BILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 11 October 2016. The Spanish commercial register has published 5 filings for this company, from 11 October 2016 to 4 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La sociedad tiene por objeto: La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier forma, de productos de lícito comercio fabricados en textil, madera, piedra, metal, plástico, vidrio, cerámica, c.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO TEXTIL BILLA SLHossain Sayed AlamgirHossain Sayed AlamgirBillah MohebBillah MohebCOLECCION PIEL SLCOLECCION PIEL SL

Cap table · shareholdings

  • Billah Moheb100 %

    Individual · since 11/10/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRUPO TEXTIL BILLA SLBillah MohebBillah MohebCOLECCION PIEL SLCOLECCION PIEL SL

Beneficial owner (UBO)

Billah Moheb100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

3 nodes Person Company
GRUPO TEXTIL BILLA SLBillah MohebBillah MohebCOLECCION PIEL SLCOLECCION PIEL SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 2
  2. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 2
  3. ConstituciónPublished 11/10/2016· Registered 03/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 1
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 1

Changes

  1. 11/10/2016Declaración de unipersonalidad

    BILLAH MOHEB

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 3 000,00 €

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. 04/10/2018#5073258
    Ceses/DimisionesNombramientos
    GRUPO TEXTIL BILLA SL. Ceses/Dimisiones. Adm. Unico: BILLAH MOHEB. Nombramientos. Adm. Solid.: BILLAH MOHEB;HOSSAIN SAYED ALAMGIR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  2. 11/10/2016#4058271
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO TEXTIL BILLA SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: La sociedad tiene por objeto: La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y e…

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 2016

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/ CARAVACA 14 2º C (MADRID), 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector