COMERCIAL MODEX Y COMPLEMENTOS SL

Hoja GI53571· NIF B55133771

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2012
Director :
Lisandro Ricardo De Nicolas Cruz

Legal information

Legal information for COMERCIAL MODEX Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000216588271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2012
LocalityVilademuls
Register referenceTomo 2868 · Folio 44 · Hoja GI53571
StatusVigente

Activity

COMERCIAL MODEX Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Vilademuls (Girona, Cataluña). It was incorporated on 19 April 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa de todo tipo de productos y mercancías.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COMERCIAL MODEX Y COM…Lisandro Ricardo De Nicolas CruzLisandro Ricardo De …BU KI BU SLBU KI BU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL MODEX Y COM…Lisandro Ricardo De Nicolas CruzLisandro Ricardo De …

Beneficial owner (UBO)

Lisandro Ricardo De Nicolas Cruz100 %

Individual · ultimate beneficial owner · since 19/04/2012

Beneficial owner network map

2 nodes Person Company
COMERCIAL MODEX Y COM…Lisandro Ricardo De Nicolas CruzLisandro Ricardo De …

Registered actos

  1. ConstituciónPublished 19/04/2012· Registered 10/04/2012· I/A 1
  2. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 1

Changes

  1. 19/04/2012Declaración de unipersonalidad

    LISANDRO RICARDO DE NICOLAS CRUZ

Capital · events

  1. 19/04/2012Constitución
    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. 19/04/2012#1691254
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL MODEX Y COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: Compraventa de todo tipo de productos y mercancías. Domicilio: CTRA NACIONAL II Km 730 - MAS RIERA S/N (VILADEMULS). Capital: 3.000,00 Euros. Declaraci…

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 2012

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 addressCTRA NACIONAL II Km 730 - MAS RIERA S/N (VILADEMULS), Vilademuls, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.