TREKO TEXTIL SOCIEDAD LIMITADA

Hoja V140883· NIF B98290844

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2010
Director :
Perez Bou Sergio

Legal information

Legal information for TREKO TEXTIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163316548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2010
Register referenceTomo 9242 · Folio 39 · Hoja V140883
StatusVigente

Activity

TREKO TEXTIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 18 November 2010. The Spanish commercial register has published 9 filings for this company, from 18 November 2010 to 1 June 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La compraventa de todo tipo de artículos textiles y calzado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TREKO TEXTIL SOCIEDAD…Perez Bou SergioPerez Bou SergioKAKERBAG SOCIEDAD LIMITADAKAKERBAG SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREKO TEXTIL SOCIEDAD…Perez Bou SergioPerez Bou Sergio

Beneficial owner (UBO)

Perez Bou Sergio100 %

Individual · ultimate beneficial owner · since 01/06/2018

Beneficial owner network map

2 nodes Person Company
TREKO TEXTIL SOCIEDAD…Perez Bou SergioPerez Bou Sergio

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2018· Registered 25/05/2018· I/A 4
  2. Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 4
  3. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 4
  4. Reducción de capitalPublished 01/06/2018· Registered 25/05/2018· I/A 4
  5. Cambio de domicilio socialPublished 01/06/2018· Registered 25/05/2018· I/A 4
  6. Ampliación de capitalPublished 23/09/2015· Registered 16/09/2015· I/A 3
  7. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 2
  8. ConstituciónPublished 18/11/2010· Registered 09/11/2010· I/A 1
  9. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 1

Changes

  1. 01/06/2018Cambio de domicilio social

    AVDA DEL OESTE 48 5 M (VALENCIA)

  2. 01/06/2018Declaración de unipersonalidad

    PEREZ BOU SERGIO

Capital · events

  1. 01/06/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 23/09/2015Ampliación de capital
    Resulting capital: 151 000,00 € (+130 000,00 €)
  3. 18/11/2010Constitución
    Initial capital: 21 000,00 €

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)

  1. 01/06/2018#4907135
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    TREKO TEXTIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ BOU SERGIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ APARISI DE JORGE CRISTINA. Nombramientos. Adm. Unico: PEREZ BOU SERGIO. Reducción de capital. Importe reducción: 148.…
  2. 23/09/2015#3511149
    Ampliación de capital
    TREKO TEXTIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 151.000,00 Euros. Datos registrales. T 9242, L 6525, F 39, S 8, H V 140883, I/A 3 (16.09.15).
  3. 18/11/2010#952324
    Nombramientos
    TREKO TEXTIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ BOU SERGIO. Datos registrales. T 9242, L 6525, F 39, S 8, H V 140883, I/A 2 ( 9.11.10).
  4. 18/11/2010#952323
    ConstituciónNombramientos
    TREKO TEXTIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: La compraventa de todo tipo de artículos textiles y calzado. Domicilio: AVDA BARON DE CARCER 48 11 A (VALENCIA). Capital: 21.000,00 Euros. Nombramientos. …

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 OESTE 48 5 M (VALENCIA), Valencia
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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector