COMPLEMENTOS ASIA MODA SL

Hoja M624981· NIF B87519500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2016
Director :
Aslam Atif

Legal information

Legal information for COMPLEMENTOS ASIA MODA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2016
LocalityMadrid
Register referenceTomo 34749 · Folio 9 · Hoja M624981
StatusVigente

Activity

COMPLEMENTOS ASIA MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 May 2016. 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

LA GESTION Y EXPLOTACION AL POR MAYOR DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y ALIMENTARIOS, TANTO PERECEDEROS COMO NO PERECEDEROS. FABRICACION COMERCIALIZACION COMPRAVENTA REPRESENTACION DISTRIBUCION EXPORTACION IMPORTACION REPARACION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
COMPLEMENTOS ASIA MOD…Aslam AtifAslam AtifATIF ASLAM SEDRY S.LATIF ASLAM SEDRY S.LATII GUJRATI S.LATII GUJRATI S.L

Cap table · shareholdings

  • Individual · since 23/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMPLEMENTOS ASIA MOD…Aslam AtifAslam Atif

Beneficial owner (UBO)

Aslam Atif100 %

Individual · ultimate beneficial owner · since 23/05/2016

Beneficial owner network map

2 nodes Person Company
COMPLEMENTOS ASIA MOD…Aslam AtifAslam Atif

Registered actos

  1. ConstituciónPublished 23/05/2016· Registered 12/05/2016· I/A 1
  2. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 1

Changes

  1. 23/05/2016Declaración de unipersonalidad

    ASLAM ATIF

Capital · events

  1. 23/05/2016Constitución
    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. 23/05/2016#3866223
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS ASIA MODA SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: LA GESTION Y EXPLOTACION AL POR MAYOR DE ESTABLECIMIENTOS DEDICADOS A LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y ALIMENTARIOS, TANTO PERECEDE…

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 2016

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 addressC/ ALCALDE LOPEZ CASERO 5 - BAJO-LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.