KUSILAS CATALUÑA SL
Hoja C41057· NIF B70108741
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TESSIL COUSIKAT, S.L.
Legal information
Legal information for KUSILAS CATALUÑA SL
Activity
KUSILAS CATALUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 8 filings for this company, from 9 May 2013 to 22 May 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Former
- Perez Torres SantiagoCeased on 14/05/2019Consejero
- Vazquez Ares Ana MargaritaCeased on 14/05/2019Administrador Mancomunado
- Cousillas Varela JulioCeased on 14/05/2019Administrador Mancomunado
- Fernandez Vergara Sonia MariaCeased on 14/05/2019Consejero
- Perez-Torres Fernandez SantiagoCeased on 14/05/2019Consejero
- Erhardt Barrenechea PatricioCeased on 14/05/2019Consejero
- Costoya Gonzalez FranciscoCeased on 14/05/2019Consejero
- Cousillas Varela Maria JoseCeased on 14/05/2019Administrador Mancomunado
- Garcia Graña Ildefonso JavierCeased on 14/05/2019Secretario
- EUDITA FAIR VALUE AUDITORES S.LCeased on 14/05/2019Liquidador
Authorised representatives
Former
- Gonzalez Cardenas AlfonsoCeased on 02/05/2013Apoderado
Directors network map
Cap table · shareholdings
- KUSILAS, S.L.(formerly KUSILAS SL)100 %
Legal entity · since 28/05/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KUSILAS, S.L.100 %Vigente
Legal entity · since 28/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2019· Registered 10/05/2019· I/A 18
- DisoluciónPublished 22/05/2019· Registered 10/05/2019· I/A 18
- ExtinciónPublished 22/05/2019· Registered 10/05/2019· I/A 18
- NombramientosPublished 22/05/2019· Registered 10/05/2019· I/A 18
- Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 5
- Cambio de denominación socialPublished 01/07/2013· Registered 21/06/2013· I/A 5
- Declaración de unipersonalidadPublished 28/05/2013· Registered 21/05/2013· I/A 4
- RevocacionesPublished 09/05/2013· Registered 02/05/2013· I/A 3
Changes
- 22/05/2019Cambio de denominación social
TESSIL COUSIKAT, S.L.→KUSILAS CATALUÑA SL
- 22/05/2019Disolución
- 22/05/2019Extinción
- 01/07/2013Modificaciones estatutarias
- 28/05/2013Cambio de denominación social
TESSIL COUSIKAT SL→TESSIL COUSIKAT, S.L.
- 28/05/2013Declaración de unipersonalidad
KUSILAS SL
Timeline (BORME)
- 22/05/2019#5405923Ceses/DimisionesDisoluciónExtinciónNombramientos
KUSILAS CATALUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: COUSILLAS VARELA JULIO;COUSILLAS VARELA MARIA JOSE;VAZQUEZ ARES ANA MARGARITA. Disolución. Fusion. Extinción. Datos registrales. T 3201 , F 70, S 8, H C 41057, I/A 6 (14.05.19). 2167… - 01/07/2013#2348772
Company name: TESSIL COUSIKAT, S.L.
Modificaciones estatutariasCambio de denominación socialTESSIL COUSIKAT, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-. Cambio de denominación social. KUSILAS CATALUÑA SL. Datos registrales. T 3201 , F 70, S 8, H C 41057, I/A 5 (21.06.13).
- 28/05/2013#2295836
Company name: TESSIL COUSIKAT, S.L.
Declaración de unipersonalidadTESSIL COUSIKAT, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: KUSILAS SL. Otros conceptos: Adquisición del carácter unipersonal, por parte de esta Sociedad. Datos registrales. T 3201 , F 70, S 8, H C 41057, I/A 4 (21.05.13).
- 09/05/2013#2264955
Company name: TESSIL COUSIKAT SL
RevocacionesTESSIL COUSIKAT SL(R.M. A CORUÑA). Revocaciones. Apoderado: GONZALEZ CARDENAS ALFONSO. Datos registrales. T 3201 , F 70, S 8, H C 41057, I/A 3 ( 2.05.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.