PRONATEX DESIGN GROUP SL

Hoja M624177· NIF B87540159

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2016
Director :
Oliver Gonzalez Francisco Javier

Legal information

Legal information for PRONATEX DESIGN GROUP SL

NIF
Hoja registral
IRUS1000296576171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34702 · Folio 51 · Hoja M624177
StatusVigente

Activity

PRONATEX DESIGN GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 11 May 2016. The Spanish commercial register has published 5 filings for this company, from 11 May 2016 to 29 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

1. El Diseño, La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al mayor y al detalle de toda clase de materias primas textiles, hilados, telas, tejidos y productos acabados de vestir y del hogar así como de cualesquiera otros productos complementarios...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PRONATEX DESIGN GROUP…Oliver Gonzalez Francisco JavierOliver Gonzalez Fran…PRONATEX DISEÑO TEXTIL SLPRONATEX DISEÑO TEXT…TRICOTEX DISEÑO TEXTIL SLTRICOTEX DISEÑO TEXT…GRUPO PRONATEX TRICOTEX SLGRUPO PRONATEX TRICO…DESIGN26 SLDESIGN26 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRONATEX DESIGN GROUP…GRUPO PRONATEX TRICOTEX SLGRUPO PRONATEX TRICO…PRONATEX DISEÑO TEXTIL SLPRONATEX DISEÑO TEXT…

Beneficial owner (UBO)

GRUPO PRONATEX TRICOTEX SL100 %Vigente

Legal entity · since 29/12/2021

Beneficial owner network map

3 nodes Person Company
PRONATEX DESIGN GROUP…GRUPO PRONATEX TRICOTEX SLGRUPO PRONATEX TRICO…PRONATEX DISEÑO TEXTIL SLPRONATEX DISEÑO TEXT…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 3
  2. ConstituciónPublished 11/05/2016· Registered 04/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 11/05/2016· Registered 04/05/2016· I/A 1
  4. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 29/12/2021Declaración de unipersonalidad

    GRUPO PRONATEX TRICOTEX SL

  2. 11/05/2016Declaración de unipersonalidad

    OLIVER GONZALEZ FRANCISCO JAVIER

Capital · events

  1. 11/05/2016Constitución
    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. 29/12/2021#6749787
    Declaración de unipersonalidad
    PRONATEX DESIGN GROUP SL. Declaración de unipersonalidad. Socio único: GRUPO PRONATEX TRICOTEX SL. Datos registrales. T 34702 , F 51, S 8, H M 624177, I/A 3 (22.12.21).
  2. 19/03/2020#5851173
    PRONATEX DESIGN GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34702 , F 51, S 8, H M 624177, I/A 2 (12.03.20).
  3. 11/05/2016#3851627
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRONATEX DESIGN GROUP SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: 1. El Diseño, La fabricación, comercialización en cualquiera de sus fases, importación, exportación y venta al mayor y al detalle de toda clase de materias prim

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 2016

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/ CASTILLO DE AREVALO 11 Ptl.5 1º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 mayor de textiles — are listed together.