CELEMODE SL

Hoja M403269· NIF B84611805

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Liu Danielle

Legal information

Legal information for CELEMODE SL

NIF
Hoja registral
IRUS1000277115252
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 22559 · Folio 108 · Hoja M403269
StatusVigente

Activity

CELEMODE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 5 filings for this company, from 12 March 2015 to 20 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CELEMODE SLLiu DanielleLiu Danielle

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Liu Danielle100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 5
  2. Ceses/DimisionesPublished 12/03/2015· Registered 03/03/2015· I/A 4
  3. NombramientosPublished 12/03/2015· Registered 03/03/2015· I/A 4
  4. Cambio de domicilio socialPublished 12/03/2015· Registered 03/03/2015· I/A 4

Changes

  1. 20/12/2023Cambio de domicilio social

    C/ NUESTRA SEÑORA DE LA CONSOLACION 1 BAJO A (POZUELO DE ALARCON)

  2. 12/03/2015Cambio de domicilio social

    C/ GRAN VIA 55 7º G (MADRID)

Timeline (BORME)

  1. 20/12/2023#7848636
    Cambio de domicilio socialCambio de identidad del socio único
    CELEMODE SL. Sociedad unipersonal. Cambio de identidad del socio único: LIU DANIELLE. Cambio de domicilio social. C/ NUESTRA SEÑORA DE LA CONSOLACION 1 BAJO A (POZUELO DE ALARCON). Datos registrales. T 22559 , F 108, S 8, H M 403269, I/A 5 (13.12.23)…
  2. 12/03/2015#3233611
    Ceses/DimisionesNombramientosCambio de domicilio social
    CELEMODE SL. Ceses/Dimisiones. Adm. Unico: WU ZHONGRONG XIA. Nombramientos. Adm. Unico: LIU DANIELLE. Cambio de domicilio social. C/ GRAN VIA 55 7º G (MADRID). Datos registrales. T 22559 , F 107, S 8, H M 403269, I/A 4 ( 3.03.15).

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

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/ NUESTRA SEÑORA DE LA CONSOLACION 1 BAJO A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector