ALBANDRA MODA SL
Hoja H21366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2014
- Director :
- Rubio Gomez Juan Carlos
Legal information
Legal information for ALBANDRA MODA SL
Activity
ALBANDRA MODA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 18 March 2014. The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Comercio al por mayor y al por menor y venta de prendas para el vestido, incluidas las de cuero y tocado; accesorios de vestido, complementos, artículos de bisutería, mercería, calzado, artículos de piel y cuero; artículos varios como cinturones, carteras, bolsos; artículos de lencería y corseter.
Directors and representatives
Directors
Current
- Rubio Gomez Juan CarlosSince 19/04/2021Administrador Único
Former
- Ferrari Velazquez Rafael FranciscoCeased on 19/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrari Velazquez Rafael Francisco100 %
Individual · ultimate beneficial owner · since 26/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2021· Registered 19/04/2021· I/A 3
- NombramientosPublished 06/05/2021· Registered 19/04/2021· I/A 3
- ConstituciónPublished 26/03/2014· Registered 19/03/2014· I/A 1
- Declaración de unipersonalidadPublished 26/03/2014· Registered 19/03/2014· I/A 1
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 1
Capital · events
- 26/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 06/05/2021#6394679Ceses/DimisionesNombramientos
ALBANDRA MODA SL. Ceses/Dimisiones. Adm. Unico: FERRARI VELAZQUEZ RAFAEL FRANCISCO. Nombramientos. Adm. Unico: RUBIO GOMEZ JUAN CARLOS. Datos registrales. T 1025 , F 101, S 8, H H 21366, I/A 3 (19.04.21).
- 05/01/2017#10497786
ALBANDRA MODA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1025 , F 101, S 8, H H 21366, I/A 2 (20.12.16).
- 26/03/2014#2736297ConstituciónDeclaración de unipersonalidadNombramientos
ALBANDRA MODA SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: - Comercio al por mayor y al por menor y venta de prendas para el vestido, incluidas las de cuero y tocado; accesorios de vestido, complementos, artículos de bisutería,…
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 2014
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 — Huelva — are listed together, with their address.