REPRESENTACIONES TEXTILES DE GOZON SL

Hoja AS21635· NIF B33584004

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Arroyo Demetrio

Legal information

Legal information for REPRESENTACIONES TEXTILES DE GOZON SL

NIF
Hoja registral
IRUS1000231900745
Legal formSociedad Limitada (SL)
LocalityGozón
Phone
Register referenceTomo 2674 · Folio 84 · Hoja AS21635
StatusVigente

Activity

REPRESENTACIONES TEXTILES DE GOZON SL is a Sociedad Limitada (SL) with its registered office in Gozón (Asturias). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 15 filings for this company, from 11 November 2009 to 25 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al por mayor y al por menor de todo tipo de prendas de vestir,y la representación comercial de compañías textiles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REPRESENTACIONES TEXT…Serrano Arroyo DemetrioSerrano Arroyo Demet…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ortiz Ruiz Alicia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 17/01/2023· I/A 5
  2. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 5
  3. Ceses/DimisionesPublished 15/11/2019· Registered 06/11/2019· I/A 4
  4. NombramientosPublished 15/11/2019· Registered 06/11/2019· I/A 4
  5. Modificaciones estatutariasPublished 15/11/2019· Registered 06/11/2019· I/A 4
  6. Cambio de domicilio socialPublished 15/11/2019· Registered 06/11/2019· I/A 4
  7. Ceses/DimisionesPublished 02/01/2015· Registered 24/12/2014· I/A 3
  8. NombramientosPublished 02/01/2015· Registered 24/12/2014· I/A 3
  9. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 2
  10. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 2
  11. Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 2
  12. Cambio de domicilio socialPublished 11/11/2009· Registered 29/10/2009· I/A 2
  13. Cambio de objeto socialPublished 11/11/2009· Registered 29/10/2009· I/A 2

Changes

  1. 15/11/2019Cambio de domicilio social

    C/ ISLA ERBOSA 8 Ptl.2 4 D - LUANCO (GOZON)

  2. 15/11/2019Modificaciones estatutarias
  3. 11/11/2009Cambio de domicilio social

    C/ HERMANOS GONZALEZ BLANCO 10 2º A - LUANCO (GOZON)

  4. 11/11/2009Cambio de objeto social

    El comercio al por mayor y al por menor de todo tipo de prendas de vestir,y la representación comercial de compañías textiles.

  5. 11/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7350380
    Ceses/DimisionesNombramientos
    REPRESENTACIONES TEXTILES DE GOZON SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ RUIZ ALICIA;SERRANO ARROYO DEMETRIO. Nombramientos. Adm. Unico: SERRANO ARROYO DEMETRIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 15/11/2019#5662902
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPRESENTACIONES TEXTILES DE GOZON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORTIZ RUIZ ALICIA. Nombramientos. Adm. Solid.: ORTIZ RUIZ ALICIA;SERRANO ARROYO DEMETRIO. Modificaciones estatutarias. Artículo de los estat…
  3. 02/01/2015#10470407
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    REPRESENTACIONES TEXTILES DE GOZON SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ RUIZ ALICIA. Ceses/Dimisiones. Adm. Unico: SERRANO ARROYO DEMETRIO. Nombramientos. Adm. Unico: ORTIZ RUIZ ALICIA. Datos registrales. T 2674 , F 83…
  4. 11/11/2009#459954
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    REPRESENTACIONES TEXTILES DE GOZON SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO ARROYO DEMETRIO. Ceses/Dimisiones. Adm. Unico: ORTIZ RUIZ ALICIA. Nombramientos. Adm. Unico: SERRANO ARROYO DEMETRIO. Modificaciones estatutaria…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLA ERBOSA 8 Ptl.2 4 D - LUANCO (GOZON), Gozón, 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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector