COMPLEMENTOS MODA SABRIN SL

Hoja M660371· NIF B87984134

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
22/01/2018
Director :
Mohamed Kamal

Legal information

Legal information for COMPLEMENTOS MODA SABRIN SL

NIF
Hoja registral
IRUS1000300305947
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date22/01/2018
LocalityMadrid
Register referenceTomo 36921 · Folio 169 · Hoja M660371

Activity

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La elaboración, representación, distribución, exportación e importación y comercialización, compra y venta al por menor y al por mayor, de artículos de regalo, ropa, alimentación, refrescos, bebidas, menaje, ferretería, droguería, papelería, Libreria, regalos, perfumería, juguetería,.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Mohamed Kamal100 %

    Individual · since 22/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mohamed Kamal100 %

Individual · ultimate beneficial owner · since 22/01/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 22/01/2018· Registered 12/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 22/01/2018· Registered 12/01/2018· I/A 1
  3. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 22/01/2018Declaración de unipersonalidad

    MOHAMED KAMAL

Capital · events

  1. 22/01/2018Constitución
    Initial capital: 3 005,00 €

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. 22/01/2018#4705265
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS MODA SABRIN SL. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: La elaboración, representación, distribución, exportación e importación y comercialización, compra y venta al por menor y al por mayor, de artículos de regal

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 2018

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.