REPRESENTACIONES TEXTILES USURBIL SL
Hoja SS26380· NIF B20893731
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Martinez Jose Antonio
Legal information
Legal information for REPRESENTACIONES TEXTILES USURBIL SL
Activity
REPRESENTACIONES TEXTILES USURBIL SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 30 March 2016 to 3 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Rodriguez Martinez Jose AntonioSince 17/02/2023Administrador Único
Former
- Rodriguez Martinez JesusCeased on 17/02/2023Administrador Solidario
- Alboniga Menor Sagastizabal FernandoCeased on 21/03/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martinez Jose Antonio100 %
Individual · ultimate beneficial owner · since 03/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2023· Registered 17/02/2023· I/A 7
- Ceses/DimisionesPublished 03/03/2023· Registered 17/02/2023· I/A 6
- NombramientosPublished 03/03/2023· Registered 17/02/2023· I/A 6
- Cambio de domicilio socialPublished 21/01/2021· Registered 07/01/2021· I/A 5
- Cambio de domicilio socialPublished 11/11/2019· Registered 31/10/2019· I/A 4
- Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 3
Changes
- 03/03/2023Declaración de unipersonalidad
RODRIGUEZ MARTINEZ JOSE ANTONIO
- 21/01/2021Cambio de domicilio social
C/ ERREKATXIKI Nº 4, 2º A (USURBIL)
- 11/11/2019Cambio de domicilio social
C/ NAGUSIA 4 -1 D4 (USURBIL)
Timeline (BORME)
- 03/03/2023#7419300Declaración de unipersonalidad
REPRESENTACIONES TEXTILES USURBIL SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTINEZ JOSE ANTONIO. Datos registrales. T 2205 , F 183, S 8, H SS 26380, I/A 7 (17.02.23).
- 03/03/2023#7419299Ceses/DimisionesNombramientos
REPRESENTACIONES TEXTILES USURBIL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTINEZ JESUS;RODRIGUEZ MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administr… - 21/01/2021#6214855Cambio de domicilio social
REPRESENTACIONES TEXTILES USURBIL SL. Cambio de domicilio social. C/ ERREKATXIKI Nº 4, 2º A (USURBIL). Datos registrales. T 2205 , F 182, S 8, H SS 26380, I/A 5 ( 7.01.21).
- 11/11/2019#5653293Cambio de domicilio social
REPRESENTACIONES TEXTILES USURBIL SL. Cambio de domicilio social. C/ NAGUSIA 4 -1 D4 (USURBIL). Datos registrales. T 2205 , F 182, S 8, H SS 26380, I/A 4 (31.10.19).
- 30/03/2016#3789245Ceses/Dimisiones
REPRESENTACIONES TEXTILES USURBIL SL. Ceses/Dimisiones. Adm. Solid.: ALBONIGA MENOR SAGASTIZABAL FERNANDO. Datos registrales. T 2205 , F 182, S 8, H SS 26380, I/A 3 (21.03.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.