TEX LATINOS GLOBAL SL

Hoja A29244· NIF B03976974

VigenteAlicante
Registered address :
Activity :
Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchis Pastor Jose, Sanchis Pastor Juan, Sanchis Camarasa Jose, Pastor Sanjuan Josefa
Former name :
TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA

Legal information

Legal information for TEX LATINOS GLOBAL SL

NIF
Hoja registral
IRUS1000140962245
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 4456 · Folio 71 · Hoja A29244
Former names
TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA2009-01-29 → 2023-09-15
StatusVigente

Activity

TEX LATINOS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de artículos confeccionados con textiles, excepto prendas de vestir” (CNAE 1392). The Spanish commercial register has published 15 filings for this company, from 29 January 2009 to 15 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1392 · Fabricación de artículos confeccionados con textiles, excepto prendas de vestir

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TEX LATINOS GLOBAL SLPastor Sanjuan JosefaPastor Sanjuan JosefaSanchis Camarasa JoseSanchis Camarasa JoseSanchis Pastor JoseSanchis Pastor JoseSanchis Pastor JuanSanchis Pastor JuanACTUAL TEXTIL SLACTUAL TEXTIL SL

Registered actos

  1. Ceses/DimisionesPublished 15/09/2023· Registered 05/09/2023· I/A 13
  2. NombramientosPublished 15/09/2023· Registered 05/09/2023· I/A 13
  3. ReeleccionesPublished 15/09/2023· Registered 05/09/2023· I/A 13
  4. Cambio de denominación socialPublished 15/09/2023· Registered 05/09/2023· I/A 13
  5. Ceses/DimisionesPublished 24/03/2022· Registered 16/03/2022· I/A 12
  6. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 12
  7. Ampliacion del objeto socialPublished 24/03/2022· Registered 16/03/2022· I/A 12
  8. Ceses/DimisionesPublished 12/04/2017· Registered 05/04/2017· I/A 11
  9. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 11
  10. Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 10
  11. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 10
  12. ReeleccionesPublished 20/09/2011· Registered 08/09/2011· I/A 10
  13. Ceses/DimisionesPublished 29/01/2009· Registered 16/01/2009· I/A 9
  14. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 9
  15. ReeleccionesPublished 29/01/2009· Registered 16/01/2009· I/A 9

Changes

  1. 24/03/2022Ampliación del objeto social

    Fabricación de artículos confeccionados con textiles, excepto prendas de vestir.

Timeline (BORME)

  1. 15/09/2023#7711392

    Company name: TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación social
    TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA. Transformación de sociedad. Denominación y forma adoptada: TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SL. Ceses/Dimisiones. Cons.Del.Sol: SANCHIS PASTOR JOSE;SANCHIS PASTOR JUAN. Nombramientos. C
  2. 24/03/2022#6874085

    Company name: TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA. Ceses/Dimisiones. Consejero: SANCHIS PASTOR JUAN. Presidente: SANCHIS PASTOR JUAN. Consejero: SANCHIS PASTOR JOSE. Secretario: SANCHIS PASTOR JOSE. Consejero: PASTOR SANJUAN JOSEFA;SANCHIS CAMARASA J
  3. 12/04/2017#4333850

    Company name: TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA

    Ceses/DimisionesNombramientos
    TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA. Ceses/Dimisiones. Consejero: SANCHIS CAMARASA JOSE;PASTOR SANJUAN JOSEFA;SANCHIS PASTOR JUAN. Secretario: SANCHIS PASTOR JUAN. Consejero: SANCHIS PASTOR JOSE. Presidente: SANCHIS PASTOR JOSE. Cons.De
  4. 20/09/2011#1380600

    Company name: TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA

    Ceses/DimisionesNombramientosReelecciones
    TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA. Ceses/Dimisiones. Presidente: SANCHIS CAMARASA JOSE. Cons.Del.Sol: SANCHIS CAMARASA JOSE;SANCHIS PASTOR JUAN. Nombramientos. Consejero: SANCHIS PASTOR JOSE. Presidente: SANCHIS PASTOR JOSE. Cons.Del.
  5. 29/01/2009#37533

    Company name: TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA

    Ceses/DimisionesNombramientosReelecciones
    TEXTILES LATINOS PARA EL HOGAR Y LA DECORACION SA. Ceses/Dimisiones. Cons.Del.Sol: SANCHIS CAMARASA JOSE;SANCHIS PASTOR JUAN. Nombramientos. Cons.Del.Sol: SANCHIS CAMARASA JOSE;SANCHIS PASTOR JUAN. Reelecciones. Consejero: SANCHIS CAMARASA JOSE;PASTO

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

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Certified articles of association

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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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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 addressAVDA DE BENEIXAMA 10 - POLIGONO INDUSTRIAL ELS DOS PINS, ALICANTE, BIAR
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 — Fabricación de artículos confeccionados con textiles, excepto prendas de vestir — are listed together.