MADITEX SOCIEDAD LIMITADA
Hoja BI9571· NIF B48574172
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Ferrera Francisco Joaquin
Legal information
Legal information for MADITEX SOCIEDAD LIMITADA
Activity
MADITEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 7 filings for this company, from 13 May 2014 to 20 June 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Nuñez Ferrera Francisco JoaquinSince 12/06/2018Administrador Único
Former
- Lavin Gonzalez Jon MikelCeased on 12/06/2018Administrador Único
- Perez Ruiz SusanaCeased on 16/09/2015Administrador Único
Authorised representatives
Current
- Perez Gonzalo CarlosSince 30/04/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2018
- NombramientosPublished 20/06/2018
- Ceses/DimisionesPublished 23/09/2015
- NombramientosPublished 23/09/2015
- NombramientosPublished 13/05/2014
- Ceses/DimisionesPublished 13/05/2014
- NombramientosPublished 13/05/2014
Timeline (BORME)
- 20/06/2018#4933925Ceses/DimisionesNombramientos
MADITEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN GONZALEZ JON MIKEL. Nombramientos. Adm. Unico: NUÑEZ FERRERA FRANCISCO JOAQUIN. Datos registrales. T 700 , F 116, S 8, H BI 9571,B , I/ 10 .(12.06.18).
- 23/09/2015#3511426Ceses/DimisionesNombramientos
MADITEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ RUIZ SUSANA. Nombramientos. Adm. Unico: LAVIN GONZALEZ JON MIKEL. Datos registrales. T 700 , F 115, S 8, H BI 9571,B , I/ 9 .(16.09.15).
- 13/05/2014#2802558Nombramientos
MADITEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ GONZALO CARLOS. Datos registrales. T 700 , F 114, S 8, H BI 9571,B , I/ 8 .(30.04.14).
- 13/05/2014#2802557Ceses/DimisionesNombramientos
MADITEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALO CARLOS. Nombramientos. Adm. Unico: PEREZ RUIZ SUSANA. Datos registrales. T 700 , F 114, S 8, H BI 9571,B , I/ 7 .(30.04.14).
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.
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.