MANUFACTURAS TEXCOCO SL
Hoja Z32431· NIF B50947001
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Diaz Beatriz-Mercedes
Legal information
Legal information for MANUFACTURAS TEXCOCO SL
Activity
MANUFACTURAS TEXCOCO SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 11 filings for this company, from 4 January 2010 to 30 June 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Pascual Diaz Beatriz-MercedesSince 26/03/2014Administrador Único
Former
- Pascual Bello Jose AntonioCeased on 26/03/2014Administrador Único
- Gomez Planas CarlosCeased on 22/12/2009Administrador Mancomunado
Authorised representatives
Former
- Pascual Diaz SamuelCeased on 03/12/2013Apoderado
Auditors
Current
- Agustin Oliva RamonSince 15/05/2014Auditor
Former
- CGM AUDITORES SLCeased on 26/03/2014Auditor
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/06/2015· Registered 22/06/2015· I/A 9
- NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 8
- Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 7
- RevocacionesPublished 02/04/2014· Registered 26/03/2014· I/A 7
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 7
- NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 6
- Modificaciones estatutariasPublished 30/01/2014· Registered 21/01/2014· I/A 6
- RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 5
- Ceses/DimisionesPublished 04/01/2010· Registered 22/12/2009· I/A 4
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 4
- Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 4
Changes
- 30/06/2015Cambio de domicilio social
POLIG INDUSTRIAL VALDECONSEJO, CALLE PEÑA OROEL, 1 (CUARTE DE HUERVA)
- 30/01/2014Modificaciones estatutarias
- 04/01/2010Modificaciones estatutarias
Timeline (BORME)
- 30/06/2015#3394551Cambio de domicilio social
MANUFACTURAS TEXCOCO SL. Cambio de domicilio social. POLIG INDUSTRIAL VALDECONSEJO, CALLE PEÑA OROEL, 1 (CUARTE DE HUERVA). Datos registrales. T 4032 , F 156, S 8, H Z 32431, I/A 9 (22.06.15).
- 26/05/2014#2821942Nombramientos
MANUFACTURAS TEXCOCO SL. Nombramientos. Auditor: AGUSTIN OLIVA RAMON. Datos registrales. T 4032 , F 156, S 8, H Z 32431, I/A 8 (15.05.14).
- 02/04/2014#2748834Ceses/DimisionesRevocacionesNombramientos
MANUFACTURAS TEXCOCO SL. Ceses/Dimisiones. Adm. Unico: PASCUAL BELLO JOSE ANTONIO. Revocaciones. Auditor: CGM AUDITORES SL. Nombramientos. Adm. Unico: PASCUAL DIAZ BEATRIZ-MERCEDES. Datos registrales. T 4032 , F 156, S 8, H Z 32431, I/A 7 (26.03.14).
- 30/01/2014#2645414NombramientosModificaciones estatutarias
MANUFACTURAS TEXCOCO SL. Nombramientos. Auditor: CGM AUDITORES SL. Modificaciones estatutarias. Artículo Decimocuarto. Reglas. Se le aplicarán las normas de la legislación sobre Sociedades de Capital, con las siguientes especialidades: 1. El órgano d… - 12/12/2013#2582915Revocaciones
MANUFACTURAS TEXCOCO SL. Revocaciones. Apoderado: PASCUAL DIAZ SAMUEL. Datos registrales. T 2870 , F 20, S 8, H Z 32431, I/A 5 ( 3.12.13).
- 04/01/2010#10399678Ceses/DimisionesNombramientosModificaciones estatutarias
MANUFACTURAS TEXCOCO SL. Ceses/Dimisiones. Adm. Mancom.: PASCUAL BELLO JOSE ANTONIO;GOMEZ PLANAS CARLOS. Nombramientos. Adm. Unico: PASCUAL BELLO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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 prendas de vestir y calzado — are listed together.