TEXTICALIA SL
Hoja M527242· NIF B86313491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 21/11/2011
- Director :
- Martin Milla Pablo
Legal information
Legal information for TEXTICALIA SL
Activity
TEXTICALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2011. The Spanish commercial register has published 7 filings for this company, from 21 November 2011 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 105 000,00 €.
Corporate purpose
LA IMPORTACION, EXPORTACION, DISEÑO, FABRICACION, INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES, CALZADO,MARROQUINERIA, ROPA PARA EL HOGAR.
Directors and representatives
Directors
Current
- Martin Milla PabloSince 25/01/2024Administrador Único
Former
- Carro Llorente JorgeCeased on 25/01/2024Administrador Único
Directors network map
Registered actos
Changes
- 22/02/2018Cambio de domicilio social
C/ JOSEFINA ALDECOA 64-66 - PORTAL 1, 3º C (MADRID)
- 21/03/2016Modificaciones estatutarias
Capital · events
- 21/03/2016Ampliación de capitalResulting capital: 105 000,00 € (+90 000,00 €)
- 21/11/2011ConstituciónInitial capital: 15 000,00 €
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)
- 01/02/2024#7909710Ceses/DimisionesNombramientos
TEXTICALIA SL. Ceses/Dimisiones. Adm. Unico: CARRO LLORENTE JORGE. Nombramientos. Adm. Unico: MARTIN MILLA PABLO. Datos registrales. T 29289 , F 213, S 8, H M 527242, I/A 4 (25.01.24).
- 22/02/2018#4761084Cambio de domicilio social
TEXTICALIA SL. Cambio de domicilio social. C/ JOSEFINA ALDECOA 64-66 - PORTAL 1, 3º C (MADRID). Datos registrales. T 29289 , F 213, S 8, H M 527242, I/A 3 (15.02.18).
- 21/03/2016#3777886Ampliación de capitalModificaciones estatutarias
TEXTICALIA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 7.-. Datos registrales. T 29289 , F 212, S 8, H M 527242, I/A 2 (11.03.16).
- 21/11/2011#1466436ConstituciónNombramientos
TEXTICALIA SL. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: LA IMPORTACION, EXPORTACION, DISEÑO, FABRICACION, INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES, CALZADO,MARROQUINERIA, ROPA PA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.