TEXTIL GIMENO SA
Hoja B68314· NIF A08607350
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gimeno Noguer Jordi, Gimeno Noguer Jorge
Legal information
Legal information for TEXTIL GIMENO SA
Activity
TEXTIL GIMENO SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 28 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Current
- Gimeno Noguer JordiSince 18/03/2022Administrador Único
- Gimeno Noguer JorgeSince 16/03/2011Administrador Único
Former
- Gimeno Gracia JorgeCeased on 06/05/2016PresidenteConsejero
- Noguer Perez JosefaCeased on 06/05/2016ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 21
- RevocacionesPublished 13/05/2016· Registered 06/05/2016· I/A 20
- NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 20
- Modificaciones estatutariasPublished 13/05/2016· Registered 06/05/2016· I/A 20
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 19
Changes
- 13/05/2016Modificaciones estatutarias
Timeline (BORME)
- 28/03/2022#6879263Nombramientos
TEXTIL GIMENO SA. Nombramientos. ADM.UNICO: GIMENO NOGUER JORDI. Datos registrales. T 32442 , F 180, S 8, H B 68314, I/A 21 (18.03.22).
- 13/05/2016#3854868RevocacionesNombramientosModificaciones estatutarias
TEXTIL GIMENO SA. Revocaciones. CONSEJERO: GIMENO GRACIA JORGE. PRESIDENTE: GIMENO GRACIA JORGE. CONSEJERO: GIMENO NOGUER JORGE. CONS. DELEG.: GIMENO NOGUER JORGE. SECRETARIO: NOGUER PEREZ JOSEFA. CONSEJERO: NOGUER PEREZ JOSEFA. Nombramientos. ADM.UN… - 28/03/2011#1141130Nombramientos
TEXTIL GIMENO SA. Nombramientos. CONSEJERO: GIMENO GRACIA JORGE. PRESIDENTE: GIMENO GRACIA JORGE. CONSEJERO: GIMENO NOGUER JORGE. CONS. DELEG.: GIMENO NOGUER JORGE. SECRETARIO: NOGUER PEREZ JOSEFA. CONSEJERO: NOGUER PEREZ JOSEFA. Datos registrales. T…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.