AILI MODA SL

Hoja A120094· NIF B54473574

VigenteAlicante

Registered address :
Activity :: Comercio al por mayor de textiles
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 22/01/2010
Director :: Lorenzo Gimenez Jose Manuel

Legal information

Legal information for AILI MODA SL

NIF

Hoja registral

IRUS1000163655047

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date22/01/2010

LocalityCrevillent

StatusVigente

Activity

AILI MODA SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 January 2010. The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 18 May 2017, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El comercio al por mayor de productos textiles, confección y lencería.

Directors and representatives

Directors

Current

Lorenzo Gimenez Jose Manuel
Administrador Único
Since 09/02/2010

Former

Wu Chunli
Administrador Único
Ceased on 08/05/2017

Directors network map

3 nodes Person Company

Cap table · shareholdings

Wu Chunli100 %
Individual · since 15/07/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Wu Chunli100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 18/05/2017· Registered 08/05/2017· I/A 7
Nombramientos Published 18/05/2017· Registered 08/05/2017· I/A 7
Pérdida del carácter de unipersonalidad Published 18/05/2017· Registered 04/05/2017· I/A 6
Nombramientos Published 13/06/2014· Registered 05/06/2014· I/A 5
Cambio de domicilio social Published 26/07/2012· Registered 17/07/2012· I/A 4
Declaración de unipersonalidad Published 15/07/2011· Registered 05/07/2011· I/A 3
Ceses/Dimisiones Published 13/07/2011· Registered 01/07/2011· I/A 2
Nombramientos Published 13/07/2011· Registered 01/07/2011· I/A 2
Constitución Published 19/02/2010· Registered 09/02/2010· I/A 1
Nombramientos Published 19/02/2010· Registered 09/02/2010· I/A 1

Changes

18/05/2017Pérdida del carácter de unipersonalidad
26/07/2012Cambio de domicilio social
C/ TERROS 12 - POLIGONO INDUSTRIAL, I-7 (CREVILLENT)
15/07/2011Declaración de unipersonalidad
WU CHUNLI

Capital · events

19/02/2010Constitución
Initial capital: 6 000,00 €

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)

18/05/2017#4376241

Ceses/DimisionesNombramientos

AILI MODA SL. Ceses/Dimisiones. Adm. Unico: WU CHUNLI. Nombramientos. Adm. Unico: LORENZO GIMENEZ JOSE MANUEL. Datos registrales. T 3430 , F 53, S 8, H A 120094, I/A 7 ( 8.05.17).

18/05/2017#4376132

Pérdida del carácter de unipersonalidad

AILI MODA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3430 , F 52, S 8, H A 120094, I/A 6 ( 4.05.17).

13/06/2014#2848943

Nombramientos

AILI MODA SL. Nombramientos. Apoderado: LORENZO GIMENEZ JOSE MANUEL. Datos registrales. T 3430 , F 52, S 8, H A 120094, I/A 5 ( 5.06.14).

26/07/2012#1831918

Cambio de domicilio social

AILI MODA SL. Cambio de domicilio social. C/ TERROS 12 - POLIGONO INDUSTRIAL, I-7 (CREVILLENT). Datos registrales. T 3430 , F 52, S 8, H A 120094, I/A 4 (17.07.12).

15/07/2011#1301754

Declaración de unipersonalidad

AILI MODA SL. Declaración de unipersonalidad. Socio único: WU CHUNLI. Datos registrales. T 3430 , F 52, S 8, H A 120094, I/A 3 ( 5.07.11).

13/07/2011#1298180

Ceses/DimisionesNombramientos

AILI MODA SL. Ceses/Dimisiones. Adm. Unico: LORENZO GIMENEZ JOSE MANUEL. Nombramientos. Adm. Unico: WU CHUNLI. Datos registrales. T 3430 , F 52, S 8, H A 120094, I/A 2 ( 1.07.11).

19/02/2010#597703

ConstituciónNombramientos

AILI MODA SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: El comercio al por mayor de productos textiles, confección y lencería. Domicilio: C/ CATI 3 - POLIGONO DEL BOCH (CREVILLENT). Capital: 6.000,00 Euros. Nombramientos. Adm. U…

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 addressC/ TERROS 12 - POLIGONO INDUSTRIAL, I-7 (CREVILLENT), Crevillent, Alicante

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