TAPICERIAS NUMANCIA SA
Hoja M37583· NIF A28632776
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TAPICERIAS NUMANCIA SA
Activity
TAPICERIAS NUMANCIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 9 filings for this company, from 24 December 2010 to 20 July 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Former
- Gutierrez Ballano CastoCeased on 03/08/2011Administrador Único
- Virto Gonzalez BegoñaCeased on 10/07/2020Liquidador
Authorised representatives
Former
- Gutierrez Virto CristinaCeased on 10/07/2020Apoderado
- Gutierrez Virto SergioCeased on 10/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 19
- RevocacionesPublished 20/07/2020· Registered 10/07/2020· I/A 19
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 19
- DisoluciónPublished 20/07/2020· Registered 10/07/2020· I/A 19
- ExtinciónPublished 20/07/2020· Registered 10/07/2020· I/A 19
- ReeleccionesPublished 26/06/2020· Registered 19/06/2020· I/A 18
- Ceses/DimisionesPublished 17/08/2011· Registered 03/08/2011· I/A 17
- NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 17
- ReeleccionesPublished 24/12/2010· Registered 15/12/2010· I/A 16
Changes
- 20/07/2020Disolución
- 20/07/2020Extinción
Timeline (BORME)
- 20/07/2020#5955762Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TAPICERIAS NUMANCIA SA. Ceses/Dimisiones. Adm. Unico: VIRTO GONZALEZ BEGOÑA. Revocaciones. Apoderado: GUTIERREZ VIRTO SERGIO;GUTIERREZ VIRTO CRISTINA;GUTIERREZ VIRTO SERGIO. Nombramientos. Liquidador: VIRTO GONZALEZ BEGOÑA. Disolución. Voluntaria. Ex… - 26/06/2020#5921384Reelecciones
TAPICERIAS NUMANCIA SA. Reelecciones. Adm. Unico: VIRTO GONZALEZ BEGOÑA;VIRTO GONZALEZ BEGOÑA. Datos registrales. T 2121 , F 113, S 8, H M 37583, I/A 18 (19.06.20).
- 17/08/2011#1345478Ceses/DimisionesNombramientos
TAPICERIAS NUMANCIA SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ BALLANO CASTO. Nombramientos. Adm. Unico: VIRTO GONZALEZ BEGOÑA. Datos registrales. T 2121 , F 112, S 8, H M 37583, I/A 17 ( 3.08.11).
- 24/12/2010#1000852Reelecciones
TAPICERIAS NUMANCIA SA. Reelecciones. Adm. Unico: GUTIERREZ BALLANO CASTO. Datos registrales. T 2121 , F 112, S 8, H M 37583, I/A 16 (15.12.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.