TEXCAL RETAIL STORE SL

Hoja M497176· NIF B85890895

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/04/2010
Directors :
Treviño Arenas Acacia, Treviño Arenas Ariadna

Legal information

Legal information for TEXCAL RETAIL STORE SL

NIF
Hoja registral
IRUS1000285090059
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/04/2010
LocalityBoadilla del Monte
Register referenceTomo 27589 · Folio 193 · Hoja M497176
StatusVigente

Activity

TEXCAL RETAIL STORE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 9 April 2010. The Spanish commercial register has published 11 filings for this company, from 9 April 2010 to 23 February 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

LA VENTA MENOR DE TODO TIPO DE PRENDAS DE VESTIR CONFECCIONADAS, ASI COMO DE COMPLEMENTOS PARA VESTIR;.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TEXCAL RETAIL STORE SLTreviño Arenas AcaciaTreviño Arenas AcaciaTreviño Arenas AriadnaTreviño Arenas Ariad…EWAN CLOTHING SOCIEDAD LIMITADAEWAN CLOTHING SOCIED…FORMAL MODA EXCLUSIVA SLFORMAL MODA EXCLUSIV…DISTEXARY SLDISTEXARY SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 5
  2. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 5
  3. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 4
  4. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 3
  5. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 3
  6. Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 3
  7. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 2
  8. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  9. Modificaciones estatutariasPublished 12/04/2013· Registered 04/04/2013· I/A 2
  10. ConstituciónPublished 09/04/2010· Registered 26/03/2010· I/A 1
  11. NombramientosPublished 09/04/2010· Registered 26/03/2010· I/A 1

Changes

  1. 28/10/2013Modificaciones estatutarias
  2. 12/04/2013Modificaciones estatutarias

Capital · events

  1. 09/04/2010Constitución
    Initial capital: 3 006,00 €

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. 23/02/2018#4762985
    Ceses/DimisionesNombramientos
    TEXCAL RETAIL STORE SL. Ceses/Dimisiones. Adm. Solid.: LUMBRERAS ARENAS JUAN LUIS. Nombramientos. Adm. Solid.: TREVIÑO ARENAS ARIADNA. Datos registrales. T 27589 , F 193, S 8, H M 497176, I/A 5 (15.02.18).
  2. 20/09/2016#4029580
    Nombramientos
    TEXCAL RETAIL STORE SL. Nombramientos. Apoderado: TREVIÑO ARENAS ARIADNA. Datos registrales. T 27589 , F 192, S 8, H M 497176, I/A 4 (13.09.16).
  3. 28/10/2013#2511237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXCAL RETAIL STORE SL. Ceses/Dimisiones. Adm. Unico: LUMBRERAS ARENAS JUAN LUIS. Nombramientos. Adm. Solid.: LUMBRERAS ARENAS JUAN LUIS;TREVIÑO ARENAS ACACIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 12/04/2013#2224999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEXCAL RETAIL STORE SL. Ceses/Dimisiones. Adm. Solid.: TREVIÑO ARENAS ACACIA;LUMBRERAS ARENAS JUAN LUIS. Nombramientos. Adm. Unico: LUMBRERAS ARENAS JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  5. 09/04/2010#669795
    ConstituciónNombramientos
    TEXCAL RETAIL STORE SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: LA VENTA MENOR DE TODO TIPO DE PRENDAS DE VESTIR CONFECCIONADAS, ASI COMO DE COMPLEMENTOS PARA VESTIR;. Domicilio: AVDA DEL GENERALISIMO 14 1º F (BOADILLA DEL MONT…

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 2010

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 addressAVDA DEL GENERALISIMO 14 1º F (BOADILLA DEL MONTE), Boadilla del Monte, 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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector