TEX MODA BALEAR SOCIEDAD LIMITADA
Hoja IB14209· NIF B57987810
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2016
- Director :
- Arcos Tur Estefania
Legal information
Legal information for TEX MODA BALEAR SOCIEDAD LIMITADA
Activity
TEX MODA BALEAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 5 October 2016. The Spanish commercial register has published 6 filings for this company, from 5 October 2016 to 22 April 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Arcos Tur EstefaniaSince 14/04/2020Administrador Único
Former
- Fuster Contell CatianaCeased on 14/04/2020Administrador Único
- Fernandez Guasch DavidCeased on 18/03/2019Administrador Solidario
- Garcia Paez MoisesCeased on 18/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2020· Registered 14/04/2020· I/A 3
- NombramientosPublished 22/04/2020· Registered 14/04/2020· I/A 3
- Ceses/DimisionesPublished 22/03/2019· Registered 18/03/2019· I/A 2
- NombramientosPublished 22/03/2019· Registered 18/03/2019· I/A 2
- ConstituciónPublished 05/10/2016· Registered 27/09/2016· I/A 1
- NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 1
Changes
- 22/03/2019Cambio de denominación social
TEX MODA BALEAR, SOCIEDAD LIMITADA→TEX MODA BALEAR SOCIEDAD LIMITADA
Capital · events
- 05/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2020#5871172Ceses/DimisionesNombramientos
TEX MODA BALEAR SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FUSTER CONTELL CATIANA. Nombramientos. Adm. Unico: ARCOS TUR ESTEFANIA. Datos registrales. T 310, L 309, F 77, S 8, H IB 14209, I/A 3 (14.04.20).
- 22/03/2019#5320550Ceses/DimisionesNombramientos
TEX MODA BALEAR SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GUASCH DAVID;GARCIA PAEZ MOISES. Nombramientos. Adm. Unico: FUSTER CONTELL CATIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 05/10/2016#4049215
Company name: TEX MODA BALEAR, SOCIEDAD LIMITADA
ConstituciónNombramientosTEX MODA BALEAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.09.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.