C. M. MODA Y COMPLEMENTOS SL

Hoja H23318· NIF B21572201

VigenteHuelva
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/10/2016
Director :
Mortagua Chalaca Christian Miguel

Legal information

Legal information for C. M. MODA Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000209251363
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/10/2016
LocalityAyamonte
Register referenceTomo 1083 · Folio 169 · Hoja H23318
StatusVigente

Activity

C. M. MODA Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 5 October 2016. The Spanish commercial register has published 4 filings for this company, from 5 October 2016 to 26 October 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio al por menor de textiles en establecimientos especializados. Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por mayor de prendas de vestir y calzado. Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
C. M. MODA Y COMPLEME…Mortagua Chalaca Christian MiguelMortagua Chalaca Chr…IBERIA WAVES AND SUNSET SLIBERIA WAVES AND SUN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
C. M. MODA Y COMPLEME…Mortagua Chalaca Christian MiguelMortagua Chalaca Chr…IBERIA WAVES AND SUNSET SLIBERIA WAVES AND SUN…

Beneficial owner (UBO)

Mortagua Chalaca Christian Miguel100 %

Individual · ultimate beneficial owner · since 05/10/2016

Beneficial owner network map

3 nodes Person Company
C. M. MODA Y COMPLEME…Mortagua Chalaca Christian MiguelMortagua Chalaca Chr…IBERIA WAVES AND SUNSET SLIBERIA WAVES AND SUN…

Registered actos

  1. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 2
  2. ConstituciónPublished 05/10/2016· Registered 28/09/2016· I/A 1
  3. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 05/10/2016Declaración de unipersonalidad

    MORTAGUA CHALACA CHRISTIAN MIGUEL

Capital · events

  1. 05/10/2016Constitución
    Initial capital: 3 010,00 €

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. 26/10/2016#4079348
    Nombramientos
    C. M. MODA Y COMPLEMENTOS SL. Nombramientos. Apoderado: DA COSTA MORTAGUA ISABEL MARIA ELIAS. Datos registrales. T 1083 , F 169, S 8, H H 23318, I/A 2 (19.10.16).
  2. 05/10/2016#4049691
    ConstituciónDeclaración de unipersonalidadNombramientos
    C. M. MODA Y COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Comercio al por menor de textiles en establecimientos especializados. Comercio al por menor de prendas de vestir en establecimientos especializados. Comerci…

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 2016

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/ LUSITANIA 10 (AYAMONTE), Ayamonte, Huelva
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 menor de textiles en establecimientos especializados — are listed together.