TEXTIL ARAGONESA DE EXPORT IMPORT SA
Hoja Z8427· NIF A50174143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonas Bellsola Marc
- Former name :
- IVERLUX ALUMBRADO DE EMERGENCIA SL
Legal information
Legal information for TEXTIL ARAGONESA DE EXPORT IMPORT SA
Activity
TEXTIL ARAGONESA DE EXPORT IMPORT SA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 1 July 2014 to 10 March 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bonas Bellsola MarcSince 28/04/2022Administrador Único
Former
- Oroz Casanova FerminCeased on 28/04/2022Administrador Solidario
- Martinez Elvira Jose MariaCeased on 28/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Bonas Bellsola Marc100 %
Individual · since 05/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonas Bellsola Marc100 %
Individual · ultimate beneficial owner · since 05/05/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2023· Registered 01/03/2023· I/A 6
- Declaración de unipersonalidadPublished 05/05/2022· Registered 28/04/2022· I/A 5
- Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 5
- NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 5
- Modificaciones estatutariasPublished 01/07/2014· Registered 20/06/2014· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
IVERLUX ALUMBRADO DE EMERGENCIA SL→TEXTIL ARAGONESA DE EXPORT IMPORT SA
- 10/03/2023Cambio de domicilio social
AVDA PABLO GARGALLO 100 1º - OFICINA 8 (ZARAGOZA)
- 05/05/2022Declaración de unipersonalidad
BONAS BELLSOLA MARC
- 01/07/2014Modificaciones estatutarias
Timeline (BORME)
- 10/03/2023#7432516
Company name: IVERLUX ALUMBRADO DE EMERGENCIA SL
Cambio de domicilio socialIVERLUX ALUMBRADO DE EMERGENCIA SL. Cambio de domicilio social. AVDA PABLO GARGALLO 100 1º - OFICINA 8 (ZARAGOZA). Datos registrales. T 2292 , F 40, S 8, H Z 8427, I/A 6 ( 1.03.23).
- 05/05/2022#6944726
Company name: IVERLUX ALUMBRADO DE EMERGENCIA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosIVERLUX ALUMBRADO DE EMERGENCIA SL. Declaración de unipersonalidad. Socio único: BONAS BELLSOLA MARC. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ELVIRA JOSE MARIA;OROZ CASANOVA FERMIN. Nombramientos. Adm. Unico: BONAS BELLSOLA MARC. Otros conceptos: Cam… - 01/07/2014#2872637
Company name: IVERLUX ALUMBRADO DE EMERGENCIA SL
Modificaciones estatutariasIVERLUX ALUMBRADO DE EMERGENCIA SL. Modificaciones estatutarias. "Artículo 18º. El órgano de administración será retribuido en una cantidad fija que, anualmente, será fijada para cada ejercicio por /a junta general, pudiendo ser compatible con la ret…
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
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.