INDUSAL TEXTIL SL
Hoja NA31667· NIF B71067201
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 30/12/2011
Legal information
Legal information for INDUSAL TEXTIL SL
Activity
INDUSAL TEXTIL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 30 December 2011. The Spanish commercial register has published 10 filings for this company, from 30 December 2011 to 6 November 2017, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
La compra-venta, alquiler, importación, exportación, comercialización, fabricación, confección tanto al por mayor o menor, por cuenta propia o de terceros, de toda clase de ropa y ajuar, complementos de confección en cualquiera de sus modalidades, etc.
Directors and representatives
Directors
Former
- Dupuy Romain ChristopheCeased on 18/10/2017Administrador Único
- Ayerra Gurpegui Jose IgnacioCeased on 31/01/2017Administrador Solidario
- Erburu Huarte Miguel JavierCeased on 31/01/2017Administrador Solidario
- Fernandez Merino VictorianoCeased on 31/01/2017Administrador Solidario
Authorised representatives
Former
- Maña Escarihuela Jose JavierCeased on 18/10/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/08/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/08/2017
Beneficial owner network map
Registered actos
Changes
- 06/11/2017Disolución
- 06/11/2017Extinción
- 29/08/2017Declaración de unipersonalidad
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL
Capital · events
- 30/12/2011ConstituciónInitial capital: 50 000,00 €
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)
- 06/11/2017#4607214Ceses/DimisionesRevocacionesDisoluciónExtinción
INDUSAL TEXTIL SL. Ceses/Dimisiones. Adm. Unico: DUPUY ROMAIN CHRISTOPHE. Revocaciones. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 1595 , F 218, S 8, H NA 31667, I/A 5 (18.10.17).
- 29/08/2017#4523026Declaración de unipersonalidad
INDUSAL TEXTIL SL. Declaración de unipersonalidad. Socio único: COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL. Datos registrales. T 1595 , F 218, S 8, H NA 31667, I/A 4 (18.08.17).
- 18/04/2017#4339908Nombramientos
INDUSAL TEXTIL SL. Nombramientos. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Datos registrales. T 1595 , F 217, S 8, H NA 31667, I/A 3 (28.03.17).
- 10/02/2017#4239779Ceses/DimisionesNombramientos
INDUSAL TEXTIL SL. Ceses/Dimisiones. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;AYERRA GURPEGUI JOSE IGNACIO;FERNANDEZ MERINO VICTORIANO. Nombramientos. Adm. Unico: DUPUY ROMAIN CHRISTOPHE. Otros conceptos: Cambio del Organo de Administración: Administ… - 30/12/2011#1527868ConstituciónNombramientos
INDUSAL TEXTIL SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: La compra-venta, alquiler, importación, exportación, comercialización, fabricación, confección tanto al por mayor o menor, por cuenta propia o de terceros, de toda cla…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.