COMPLEMENTOS ALIA MODA SL
Hoja M483960· NIF B85716884
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/07/2009
- Director :
- Alam Majumder Md-Khorshed
Legal information
Legal information for COMPLEMENTOS ALIA MODA SL
Activity
COMPLEMENTOS ALIA MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 10 July 2009. The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 23 September 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
COMERCIALIZACION, IMPORTACION, EXPORTACION Y REPARACION DE EQUIPOS, MATERIAL Y ACCESORIOS INFORMATICOS Y FOTOCOPIADORAS.
Directors and representatives
Directors
Current
- Alam Majumder Md-KhorshedSince 16/09/2015Administrador Único
Former
- Mosharef HossainCeased on 16/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Mosharef Hossain100 %
Individual · since 10/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mosharef Hossain100 %
Individual · ultimate beneficial owner · since 10/07/2009
Beneficial owner network map
Registered actos
Changes
- 10/07/2009Declaración de unipersonalidad
MOSHAREF HOSSAIN
Capital · events
- 10/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/09/2015#3510851Ceses/DimisionesNombramientosCambio de identidad del socio único
COMPLEMENTOS ALIA MODA SL. Sociedad unipersonal. Cambio de identidad del socio único: MAJUMDER PORIN IMAMUL-ALAM. Ceses/Dimisiones. Adm. Unico: MOSHAREF HOSSAIN. Nombramientos. Adm. Unico: ALAM MAJUMDER MD-KHORSHED. Datos registrales. T 26855 , F 44,… - 10/07/2009#300263ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEMENTOS ALIA MODA SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: COMERCIALIZACION, IMPORTACION, EXPORTACION Y REPARACION DE EQUIPOS, MATERIAL Y ACCESORIOS INFORMATICOS Y FOTOCOPIADORAS. Domicilio: C/ AMPARO, 44 - LOCAL (MADRI…
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 2009
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.