TENDENCIA DIRECTA SL

Hoja M485329· NIF B85758431

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/09/2009
Director :
Jimenez Esteban Javier

Legal information

Legal information for TENDENCIA DIRECTA SL

NIF
Hoja registral
IRUS1000284087678
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/09/2009
LocalityMóstoles
Register referenceTomo 26932 · Folio 91 · Hoja M485329
StatusVigente

Activity

TENDENCIA DIRECTA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 9 September 2009. The Spanish commercial register has published 11 filings for this company, from 9 September 2009 to 23 December 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

EL COMERCIO AL POR MAYOR E PRODUCTOS TEXTILES, CONFECCION Y CALZADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimenez Esteban Javier100 %

Individual · ultimate beneficial owner · since 09/09/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/07/2020· Registered 26/06/2020· I/A 7
  2. Cambio de domicilio socialPublished 03/07/2020· Registered 26/06/2020· I/A 7
  3. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 6
  4. Cambio de domicilio socialPublished 25/10/2010· Registered 13/10/2010· I/A 4
  5. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 2
  6. ConstituciónPublished 09/09/2009· Registered 28/08/2009· I/A 1
  7. Declaración de unipersonalidadPublished 09/09/2009· Registered 28/08/2009· I/A 1
  8. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 1

Changes

  1. 03/07/2020Cambio de domicilio social

    C/ PUERTO NAVACERRADA 71 (MOSTOLES)

  2. 03/07/2020Modificaciones estatutarias
  3. 25/10/2010Cambio de domicilio social

    C/ PUERTO DE NAVACERRADA 34 (MOSTOLES)

  4. 09/09/2009Declaración de unipersonalidad

    JIMENEZ ESTEBAN JAVIER

Capital · events

  1. 09/09/2009Constitución
    Initial capital: 3 100,00 €

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. 23/12/2021#6740047
    TENDENCIA DIRECTA SL. Sociedad unipersonal. Cambio de identidad del socio único: KAVT SL. Datos registrales. T 26932 , F 91, S 8, H M 485329, I/A 8 (16.12.21).
  2. 03/07/2020#5929892
    Modificaciones estatutariasCambio de domicilio social
    TENDENCIA DIRECTA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ PUERTO NAVACERRADA 71 (MOSTOLES). Datos registrales. T 26932 , F 90, S 8, H M 485329, I/A 7 (26.06.20).
  3. 20/02/2014#2681311
    Nombramientos
    TENDENCIA DIRECTA SL. Nombramientos. Apoderado: JIMENEZ ESTEBAN MARIA DEL CARMEN. Datos registrales. T 26932 , F 90, S 8, H M 485329, I/A 6 (12.02.14).
  4. 20/02/2014#2681310
    TENDENCIA DIRECTA SL. Otros conceptos: SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26932 , F 89, S 8, H M 485329, I/A 5 (12.02.14).
  5. 25/10/2010#919736
    Cambio de domicilio social
    TENDENCIA DIRECTA SL. Cambio de domicilio social. C/ PUERTO DE NAVACERRADA 34 (MOSTOLES). Datos registrales. T 26932 , F 89, S 8, H M 485329, I/A 4 (13.10.10).
  6. 02/12/2009#493430
    TENDENCIA DIRECTA SL. Otros conceptos: Modificada la escritura de constitucion de la Sociedad en cuanto al articulo 4º de los Estatutos Sociales, referente aldomicilio social, cuyo domicilio social se establece en Mostoles -Madrid- calle Puerto de Gu…
  7. 03/11/2009#449717
    Nombramientos
    TENDENCIA DIRECTA SL. Nombramientos. Apoderado: JIMENEZ TRILLO FAUSTO. Datos registrales. T 26932 , F 88, S 8, H M 485329, I/A 2 (22.10.09).
  8. 09/09/2009#378797
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENDENCIA DIRECTA SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: EL COMERCIO AL POR MAYOR E PRODUCTOS TEXTILES, CONFECCION Y CALZADO. Domicilio: C/ PUERTO DE GUADARRAMA 6 (VILLAVICIOSA DE ODON). Capital: 3.100,00 Euros. Declaraci…

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 2009

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/ PUERTO NAVACERRADA 71 (MOSTOLES), Móstoles, 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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector