CHARLY MODA SL

Hoja M217063· NIF B78015740

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Gomez Juan Carlos, Martin Gomez Nuria

Legal information

Legal information for CHARLY MODA SL

NIF
Hoja registral
IRUS1000248459374
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13387 · Folio 129 · Hoja M217063
StatusVigente

Activity

CHARLY MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 16 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CHARLY MODA SLMartin Gomez Juan CarlosMartin Gomez Juan Ca…Martin Gomez NuriaMartin Gomez NuriaFENIX CAMALEON SLFENIX CAMALEON SLNAZAN ROY SOCIEDAD LIMITADANAZAN ROY SOCIEDAD L…HIERROS Y ALUMINIOS HERMANOS GOMEZ SLHIERROS Y ALUMINIOS …ATMOSFERA WEAR SLATMOSFERA WEAR SLGLOBAL MERCURY S LGLOBAL MERCURY S LCONSTRUCCIONES GOMAR Y GEVAR SLCONSTRUCCIONES GOMAR…GASTROTECA NAMAGERD SLGASTROTECA NAMAGERD …

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 5
  2. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 5
  3. Otros conceptosPublished 14/03/2017· Registered 06/03/2017· I/A 4
  4. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 3
  5. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 11/03/2014· Registered 28/02/2014· I/A 3
  7. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 2
  8. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 2
  9. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 2

Changes

  1. 11/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2019#5359796
    Ceses/DimisionesNombramientos
    CHARLY MODA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GOMEZ JUAN CARLOS. Nombramientos. Adm. Solid.: MARTIN GOMEZ JUAN CARLOS;MARTIN GOMEZ NURIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  2. 14/03/2017#4289306
    Otros conceptos
    CHARLY MODA SL. Otros conceptos: SUBSANACION DEL D.N.I. DE DON JUAN CARLOS MARTIN GOMEZ, SIENDO EL CORRECTO 2609991C. Datos registrales. T 13387 , F 129, S 8, H M 217063, I/A 4 ( 6.03.17).
  3. 11/03/2014#2710809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHARLY MODA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ JUAN CARLOS;MARTIN GOMEZ NURIA. Nombramientos. Adm. Unico: MARTIN GOMEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 27/10/2009#438775
    Ceses/DimisionesRevocacionesNombramientos
    CHARLY MODA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ PALOMO MARIA DEL ROSARIO. Revocaciones. Apoderado: MARTIN RICO ENRIQUE. Nombramientos. Adm. Solid.: MARTIN GOMEZ NURIA. Datos registrales. T 13387 , F 128, S 8, H M 217063, I/A 2 (15.10.09).

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 addressAVENIDA DE ARAGON, NUMERO 166., 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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector