CARDONI MODA SOCIEDAD LIMITADA

Hoja BI53841· NIF B95555140

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/01/2009
Director :
Martinez Alvarez Juan Carlos

Legal information

Legal information for CARDONI MODA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068792790
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/01/2009
Register referenceTomo 5009 · Folio 107 · Hoja BI53841
StatusVigente

Activity

CARDONI MODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 23 January 2009. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Intervenir en condición de domisionsta en el tráfica de productos textiles.Compra venta y distribución de productos textiles.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CARDONI MODA SOCIEDAD…Martinez Alvarez Juan CarlosMartinez Alvarez Jua…OPTIMIZACION Y ASESORAMIENTO GLOBAL SLOPTIMIZACION Y ASESO…TECNOWATIO, SERVICIOS TECNICOS DE ELEVACION SOCIEDAD LIMITADATECNOWATIO, SERVICIO…GROUP BARCELONA INK SLGROUP BARCELONA INK …GROUP PRIORITY BRUNCH S.LGROUP PRIORITY BRUNC…C.A. FONTANERIA Y CALEFACCION 2005 SOCIEDAD LIMITADAC.A. FONTANERIA Y CA…FAHER INGENIERIA Y PROYECTOS SLFAHER INGENIERIA Y P…B & T CALOR SLB & T CALOR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARDONI MODA SOCIEDAD…Martinez Alvarez Juan CarlosMartinez Alvarez Jua…OPTIMIZACION Y ASESORAMIENTO GLOBAL SLOPTIMIZACION Y ASESO…

Beneficial owner (UBO)

Martinez Alvarez Juan Carlos100 %

Individual · ultimate beneficial owner · since 30/05/2024

Beneficial owner network map

3 nodes Person Company
CARDONI MODA SOCIEDAD…Martinez Alvarez Juan CarlosMartinez Alvarez Jua…OPTIMIZACION Y ASESORAMIENTO GLOBAL SLOPTIMIZACION Y ASESO…

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2024· Registered 16/05/2024· I/A 4
  2. Ceses/DimisionesPublished 30/05/2024· Registered 16/05/2024· I/A 3
  3. NombramientosPublished 30/05/2024· Registered 16/05/2024· I/A 3
  4. ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
  5. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 30/05/2024Declaración de unipersonalidad

    MARTINEZ ALVAREZ JUAN CARLOS

Capital · events

  1. 23/01/2009Constitución
    Initial capital: 3 100,00 €

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. 30/05/2024#8101771
    Declaración de unipersonalidad
    CARDONI MODA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ ALVAREZ JUAN CARLOS. Datos registrales. S 8 , H BI 53841, I/A 4 (16.05.24).
  2. 30/05/2024#8101770
    Ceses/DimisionesNombramientos
    CARDONI MODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL ESPINOSA ANDONI;MARTINEZ ALVAREZ JUAN CARLOS. Nombramientos. Adm. Unico: MARTINEZ ALVAREZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 23/01/2009#30240
    ConstituciónNombramientos
    CARDONI MODA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Intervenir en condición de domisionsta en el tráfica de productos textiles.Compra venta y distribución de productos textiles. Domicilio: C/ CARMEN 31 Bl.1 …

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 2009

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/ CARMEN 31 Bl.1 BJ (AMOREBIETA-ETXANO), Bizkaia
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector