COMPLEMENTOS AISHA MODA SL
Hoja M749106· NIF B06956064
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2021
- Director :
- Younus Ali
Legal information
Legal information for COMPLEMENTOS AISHA MODA SL
Activity
Economic activity (CNAE)
4642 — Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercialización, importación, exportación y reparación de equipos, material y accesorios informáticos y fotocopiadoras.- Limpieza de inmuebles. Comercialización, alquiler, importación, y exportación de videos, cd s y telefónica móvil y sus accesorios. Instalación y explotación de locutorios.
Directors and representatives
Directors
Current
- Younus AliSince 17/12/2024Administrador Único
Former
- Mohammad DinCeased on 17/12/2024Administrador Único
Directors network map
Cap table — shareholdings
- Majumder Porin Fahimul-Alam100 %
Individual · since 19/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Majumder Porin Fahimul-Alam100 %
Individual — ultimate beneficial owner · since 19/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 2
- NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 2
- ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
- Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
Capital — events
- 19/08/2021ConstituciónInitial 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)
- 26/12/2024#8417471Ceses/DimisionesNombramientos
COMPLEMENTOS AISHA MODA SL. Ceses/Dimisiones. Adm. Unico: MOHAMMAD DIN. Nombramientos. Adm. Unico: YOUNUS ALI. Datos registrales. S 8 , H M 749106, I/A 2 (17.12.24).
- 19/08/2021#6576673ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEMENTOS AISHA MODA SL. Constitución. Comienzo de operaciones: 23.06.21. Objeto social: Comercialización, importación, exportación y reparación de equipos, material y accesorios informáticos y fotocopiadoras.- Limpieza de inmuebles. Comercializac…
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 2021
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.