ISLATEX, SOCIEDAD LIMITADA

Hoja IB15099· NIF B16550717

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2017
Director :
Gnatiuk Tenzin Yangzom

Legal information

Legal information for ISLATEX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186228460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2017
Register referenceTomo 326 · Folio 5 · Hoja IB15099
Former names
ISLATEX SOCIEDAD LIMITADA2017-11-29 → 2020-10-15
StatusVigente

Activity

ISLATEX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 29 November 2017. The Spanish commercial register has published 8 filings for this company, from 29 November 2017 to 20 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Krieg Jochen Albert100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 4
  2. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 4
  3. NombramientosPublished 02/07/2019· Registered 24/06/2019· I/A 2
  4. ConstituciónPublished 29/11/2017· Registered 20/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2017· Registered 20/11/2017· I/A 1
  6. NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 20/10/2025Cambio de denominación social

    ISLATEX SOCIEDAD LIMITADA→ISLATEX, SOCIEDAD LIMITADA

  2. 29/11/2017Declaración de unipersonalidad

    KRIEG JOCHEN ALBERT

Capital · events

  1. 29/11/2017Constitución
    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. 20/10/2025#8872002
    ISLATEX, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: La administradora única, doña Tenzin Yangzom Gnatiuk con NIE Y1895239F, por matrimonio ha cambiado su apellido, siendo su nombre oficial doña Tenzin Yangzom FISZER, según resulta de acta otor…
  2. 15/10/2020#6073028

    Company name: ISLATEX SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ISLATEX SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: KRIEG JOCHEN ALBERT. Nombramientos. Adm. Unico: GNATIUK TENZIN YANGZOM. Datos registrales. T 326, L 324, F 5, S 8, H IB 15099, I/A 4 ( 6.10.20).
  3. 29/08/2019#5561768

    Company name: ISLATEX SOCIEDAD LIMITADA

    ISLATEX SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: PERPETUAL INVESTMENT MANAGEMENT PTE. LTD. Datos registrales. T 326, L 324, F 5, S 8, H IB 15099, I/A 3 (21.08.19).
  4. 02/07/2019#5472921

    Company name: ISLATEX SOCIEDAD LIMITADA

    Nombramientos
    ISLATEX SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GNATIUK TENZIN YANGZOM. Datos registrales. T 326, L 324, F 4, S 8, H IB 15099, I/A 2 (24.06.19).
  5. 29/11/2017#4639256

    Company name: ISLATEX SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLATEX SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.11.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2017

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/ LA GAVINA, 21 07819 (SANTA EULALIA DEL RIO), Illes Balears
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 menor de textiles en establecimientos especializados — are listed together.

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