MADRIGAL TEXTIL SOCIEDAD LIMITADA

Hoja AS44643· NIF B74336520

VigenteAsturias
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
25/01/2013
Director :
Madrigal Gonzalez Javier

Legal information

Legal information for MADRIGAL TEXTIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236558367
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date25/01/2013
Register referenceTomo 4009 · Folio 160 · Hoja AS44643
StatusVigente

Activity

MADRIGAL TEXTIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 25 January 2013. The Spanish commercial register has published 5 filings for this company, from 25 January 2013 to 21 March 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

a) Comercio al por menor de productos textiles, confecciones para el hogar, alfombras y similares, artículos de tapicería, artículos de mercería y paquetería. b) Comercio al por menor de toda clase de prendas para el vestidoy tocado, inluida ropa infantil. Accesorios de vestido tales como: Abanicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADRIGAL TEXTIL SOCIE…Madrigal Gonzalez JavierMadrigal Gonzalez Ja…ALSER MADRIGAL TEXTIL SOCIEDAD LIMITADAALSER MADRIGAL TEXTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADRIGAL TEXTIL SOCIE…Madrigal Gonzalez JavierMadrigal Gonzalez Ja…ALSER MADRIGAL TEXTIL SOCIEDAD LIMITADAALSER MADRIGAL TEXTI…

Beneficial owner (UBO)

Madrigal Gonzalez Javier100 %

Individual · ultimate beneficial owner · since 25/01/2013

Beneficial owner network map

3 nodes Person Company
MADRIGAL TEXTIL SOCIE…Madrigal Gonzalez JavierMadrigal Gonzalez Ja…ALSER MADRIGAL TEXTIL SOCIEDAD LIMITADAALSER MADRIGAL TEXTI…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2019· Registered 12/03/2019· I/A 2
  2. Cambio de domicilio socialPublished 21/03/2019· Registered 12/03/2019· I/A 2
  3. ConstituciónPublished 25/01/2013· Registered 18/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 25/01/2013· Registered 18/01/2013· I/A 1
  5. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 21/03/2019Cambio de domicilio social

    C/ VICTOR FELGUEROSO 2 BAJO - SAMA (LANGREO)

  2. 21/03/2019Modificaciones estatutarias
  3. 25/01/2013Declaración de unipersonalidad

    MADRIGAL GONZALEZ JAVIER

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 500,00 €

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. 21/03/2019#5319760
    Modificaciones estatutariasCambio de domicilio social
    MADRIGAL TEXTIL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VICTOR FELGUEROSO 2 BAJO - SAMA (LANGREO). Datos registrales. T 4009 , F 160, S 8, H AS…
  2. 25/01/2013#2091559
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRIGAL TEXTIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: a) Comercio al por menor de productos textiles, confecciones para el hogar, alfombras y similares, artículos de tapicería, artículos de mercería y paque…

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 2013

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/ VICTOR FELGUEROSO 2 BAJO - SAMA (LANGREO), Asturias
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.

Prospect this sectorAll companies in this sector