BD MODA COMPLEMENTOS SL
Hoja M644313· NIF B87748000
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2017
- Director :
- Kazi Abul Bashar
Legal information
Legal information for BD MODA COMPLEMENTOS SL
Activity
Economic activity (CNAE)
4641 — Comercio al por mayor de textiles
Corporate purpose
LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO, Y EXPLOTACION EN CUALQUIER FORMA, DE PRODUCTOS DE LICITO COMERCIO FABRICADOS EN TEXTIL, MADERA, PIEDRA, METAL, PLASTICO, VIDRIO, CERAMICA, CRISTAL, CUERO, PAPEL Y CARTON.
Directors and representatives
Directors
Current
- Kazi Abul BasharSince 11/04/2017Administrador Único
Authorised representatives
Current
- Islam Rahin AshiqulSince 20/06/2017Apoderado
Directors network map
Cap table — shareholdings
- Kazi Abul Bashar100 %
Individual · since 24/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kazi Abul Bashar100 %
Individual — ultimate beneficial owner · since 24/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 2
- ConstituciónPublished 24/04/2017· Registered 11/04/2017· I/A 1
- Declaración de unipersonalidadPublished 24/04/2017· Registered 11/04/2017· I/A 1
- NombramientosPublished 24/04/2017· Registered 11/04/2017· I/A 1
Capital — events
- 24/04/2017ConstituciónInitial 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)
- 28/06/2017#4438501Nombramientos
BD MODA COMPLEMENTOS SL. Nombramientos. Apoderado: ISLAM RAHIN ASHIQUL. Datos registrales. T 35861 , F 49, S 8, H M 644313, I/A 2 (20.06.17).
- 24/04/2017#4346462ConstituciónDeclaración de unipersonalidadNombramientos
BD MODA COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO, Y EXPLOTACION EN CUALQUIER FORMA…
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 2017
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.