COMPLEMENTOS MODA Y BISUTERIA THREE SISTERS SL
Hoja M812969· NIF B56938095
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2024
Legal information
Legal information for COMPLEMENTOS MODA Y BISUTERIA THREE SISTERS SL
Activity
COMPLEMENTOS MODA Y BISUTERIA THREE SISTERS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 7 February 2024. The Spanish commercial register has published 6 filings for this company, from 7 February 2024 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
LA VENTA Y DISTRIBUCION, INCLUIDA IMPORTACION Y EXPORTACION DE TOPA Y COMPLEMENTOS DE VESTIR. ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUBLES.
Directors and representatives
Directors
Former
- Mohammed Mosammat Saddam HossainCeased on 11/04/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
- DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 2
- ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 2
- ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1
Changes
- 18/04/2024Disolución
- 18/04/2024Extinción
Capital · events
- 07/02/2024ConstituciónInitial 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)
- 18/04/2024#8041127Ceses/DimisionesNombramientosDisoluciónExtinción
COMPLEMENTOS MODA Y BISUTERIA THREE SISTERS SL. Ceses/Dimisiones. Liquidador: MOHAMMED MOSAMMAT SADDAM HOSSAIN. Adm. Unico: MOHAMMED MOSAMMAT SADDAM HOSSAIN. Nombramientos. Liquidador: MOHAMMED MOSAMMAT SADDAM HOSSAIN. Disolución. Voluntaria. Extinci… - 07/02/2024#7920568ConstituciónNombramientos
COMPLEMENTOS MODA Y BISUTERIA THREE SISTERS SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: LA VENTA Y DISTRIBUCION, INCLUIDA IMPORTACION Y EXPORTACION DE TOPA Y COMPLEMENTOS DE VESTIR. ADQUISICION, EXPLOTACION Y ENAJENACION DE BI…
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 2024
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.