INITIAL TEXTILES E HIGIENE SL

Hoja M439558· NIF B85143154

Struck off · 24/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INITIAL TEXTILES E HIGIENE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 28724 · Folio 192 · Hoja M439558
StatusBaja

Activity

INITIAL TEXTILES E HIGIENE SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 20 filings for this company, from 30 March 2009 to 24 January 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/01/2014· Registered 14/01/2014· I/A 17
  2. ExtinciónPublished 24/01/2014· Registered 14/01/2014· I/A 17
  3. ReeleccionesPublished 04/01/2013· Registered 27/12/2012· I/A 16
  4. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 15
  5. RevocacionesPublished 16/05/2011· Registered 04/05/2011· I/A 14
  6. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 14
  7. Ceses/DimisionesPublished 16/05/2011· Registered 04/05/2011· I/A 13
  8. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 13
  9. RevocacionesPublished 06/05/2011· Registered 25/04/2011· I/A 12
  10. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 12
  11. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 11
  12. Ampliacion del objeto socialPublished 10/06/2010· Registered 28/05/2010· I/A 10
  13. Ceses/DimisionesPublished 09/06/2010· Registered 26/05/2010· I/A 9
  14. NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 9
  15. Ceses/DimisionesPublished 20/11/2009· Registered 10/11/2009· I/A 8
  16. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 8
  17. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 7
  18. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 6
  19. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 6

Changes

  1. 24/01/2014Disolución
  2. 24/01/2014Extinción
  3. 26/05/2011Cambio de domicilio social

    C/ MAR MEDITERRANEO NUMERO 1 (SAN FERNANDO DE HENARES)

  4. 10/06/2010Ampliación del objeto social

    VENTA MINORISTA DE PRODUCTOS PARA LA HIGIENE Y A LA VENTA DE PRODUCTOS DE HIGIENE PARA PROMOCIONES AL CONSUMIDOR.

Timeline (BORME)

  1. 24/01/2014#2633981
    DisoluciónExtinción
    INITIAL TEXTILES E HIGIENE SL. Disolución. Fusion. Extinción. Datos registrales. T 28724 , F 192, S 8, H M 439558, I/A 17 (14.01.14).
  2. 06/06/2013#2311236
    INITIAL TEXTILES E HIGIENE SL. Otros conceptos: "INITIAL TEXTILES E HIGIENE, S.L", CIF B-85143154, con domicilio en San Fernando de Henares -Madrid-, calle Mar Mediterráneo 1, inscrita en el Registro Mercantil de Madrid, tomo 24.436 de la sección 8&,…
  3. 04/01/2013#10451256
    Reelecciones
    INITIAL TEXTILES E HIGIENE SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 28724 , F 192, S 8, H M 439558, I/A 16 (27.12.12).
  4. 26/05/2011#1230271
    Cambio de domicilio social
    INITIAL TEXTILES E HIGIENE SL. Cambio de domicilio social. C/ MAR MEDITERRANEO NUMERO 1 (SAN FERNANDO DE HENARES). Datos registrales. T 28724 , F 191, S 8, H M 439558, I/A 15 (16.05.11).
  5. 16/05/2011#1212522
    RevocacionesNombramientos
    INITIAL TEXTILES E HIGIENE SL. Revocaciones. Apoderado: BERNARDINO ALONSO JUAN JOSE;CUENCA MATEOS MERCEDES;SANCHEZ GUIJALDO CASARRUBIOS SANTIAGO;GALLEGO GONZALEZ ESTHER;JIMENEZ MORALES LUCIO;VAZQUEZ MARTINEZ SANTOS;MUÑOZ DOMPER MARTINEZ ALBERTO DANIE…
  6. 16/05/2011#1212521
    Ceses/DimisionesNombramientos
    INITIAL TEXTILES E HIGIENE SL. Ceses/Dimisiones. Consejero: VILABELLA RODRIGUEZ JOSE-MANUEL. Presidente: VILABELLA RODRIGUEZ JOSE-MANUEL. Consejero: SLATOR PETER. Nombramientos. Consejero: VAN LIDTH DE JEUDE ALAIN. Presidente: VAN LIDTH DE JEUDE ALAI…
  7. 06/05/2011#1199722
    RevocacionesNombramientos
    INITIAL TEXTILES E HIGIENE SL. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 24436 , F 221, S 8, H M 439558, I/A 12 (25.04.11).
  8. 13/09/2010#874504
    Nombramientos
    INITIAL TEXTILES E HIGIENE SL. Nombramientos. Apoderado: CALDERON RIVILLA MARIA ISABEL. Datos registrales. T 24436 , F 220, S 8, H M 439558, I/A 11 (31.08.10).
  9. 10/06/2010#756766
    Ampliacion del objeto social
    INITIAL TEXTILES E HIGIENE SL. Ampliacion del objeto social. VENTA MINORISTA DE PRODUCTOS PARA LA HIGIENE Y A LA VENTA DE PRODUCTOS DE HIGIENE PARA PROMOCIONES AL CONSUMIDOR. Datos registrales. T 24436 , F 220, S 8, H M 439558, I/A 10 (28.05.10).
  10. 09/06/2010#754525
    Ceses/DimisionesNombramientos
    INITIAL TEXTILES E HIGIENE SL. Ceses/Dimisiones. Co.De.Ma.So: OSSANNA ELENA. Consejero: OSSANNA ELENA. VsecrNoConsj: FERNANDEZ SAEZ ELENA. Nombramientos. VsecrNoConsj: SILVAN RODRIGUEZ FRANCISCO JAVIER. Consejero: SLATOR PETER. Datos registrales. T 2…
  11. 20/11/2009#475943
    Ceses/DimisionesNombramientos
    INITIAL TEXTILES E HIGIENE SL. Ceses/Dimisiones. SecreNoConsj: RIVERA ROMERO RAMIRO. VsecrNoConsj: PIÑEL RUBIO AUGUSTO. Nombramientos. SecreNoConsj: GONZALEZ CARRERA FRANCISCO. VsecrNoConsj: FERNANDEZ SAEZ ELENA. Datos registrales. T 24436 , F 51, S …
  12. 06/05/2009#200688
    Nombramientos
    INITIAL TEXTILES E HIGIENE SL. Nombramientos. Presidente: VILABELLA RODRIGUEZ JOSE-MANUEL. Apo.Manc.: VILABELLA RODRIGUEZ JOSE- MANUEL;MUÑUMEL GORDILLO CARMEN;JIMENEZ MORALES LUCIO;VAZQUEZ MARTINEZ SANTOS;SANCHEZ GUIJALDO CASARRUBIOS SANTIAGO;ESTEPA …
  13. 30/03/2009#144985
    Ceses/DimisionesNombramientos
    INITIAL TEXTILES E HIGIENE SL. Ceses/Dimisiones. Consejero: COMET MICHEL GEORGES PAUL. Presidente: COMET MICHEL GEORGES PAUL. Consejero: SPOTTISWOOD DAVID. Cons.Del.Man: COMET MICHEL GEORGES PAUL. Nombramientos. Consejero: VILABELLA RODRIGUEZ JOSE-MA…

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.

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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/ MAR MEDITERRANEO NUMERO 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province