CN & CY MONING SL

Hoja M555456· NIF B86720919

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2013
Director :
Cai Dan

Legal information

Legal information for CN & CY MONING SL

NIF
Hoja registral
IRUS1000290517445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30862 · Folio 153 · Hoja M555456
StatusVigente

Activity

CN & CY MONING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 6 May 2013. The Spanish commercial register has published 3 filings for this company, from 6 May 2013 to 30 August 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO., IN.

Directors and representatives

Directors

Current

  • Cai Dan
    Administrador Único
    Since 25/04/2013

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/08/2013· Registered 22/08/2013· I/A 2
  2. ConstituciónPublished 06/05/2013· Registered 25/04/2013· I/A 1
  3. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 30/08/2013Cambio de domicilio social

    PASEO DE LAS DELICIAS 129 - PLANTA BAJA

Capital · events

  1. 06/05/2013Constitución
    Initial 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)

  1. 30/08/2013#2434126
    Cambio de domicilio social
    CN & CY MONING SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 129 - PLANTA BAJA. PUERTA 2 (MADRID). Datos registrales. T 30862 , F 153, S 8, H M 555456, I/A 2 (22.08.13).
  2. 06/05/2013#2257087
    ConstituciónNombramientos
    CN & CY MONING SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACT…

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 2013

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 addressPASEO DE LAS DELICIAS 129 - PLANTA BAJA, 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 textiles — are listed together.

Prospect this sectorAll companies in this sector