COMPLEMENTOS SHAHA Y NIPA MODA SL

Hoja M589794· NIF B87263042

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/04/2015
Director :
Shaha Swapan Kumar

Legal information

Legal information for COMPLEMENTOS SHAHA Y NIPA MODA SL

NIF
Hoja registral
IRUS1000294458572
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/04/2015
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 32766 · Folio 183 · Hoja M589794
StatusVigente

Activity

COMPLEMENTOS SHAHA Y NIPA MODA 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 30 April 2015. The Spanish commercial register has published 4 filings for this company, from 30 April 2015 to 18 May 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1º.- La venta y distribucion, incluida importacion y exportacion, de ropa y complementos de vestir. 2º.- Y la adquisicion, explotacion y enajenacion de inmuebles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COMPLEMENTOS SHAHA Y …Shaha Swapan KumarShaha Swapan Kumar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLEMENTOS SHAHA Y …Shaha Swapan KumarShaha Swapan Kumar

Beneficial owner (UBO)

Shaha Swapan Kumar100 %

Individual · ultimate beneficial owner · since 30/04/2015

Beneficial owner network map

2 nodes Person Company
COMPLEMENTOS SHAHA Y …Shaha Swapan KumarShaha Swapan Kumar

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 2
  2. ConstituciónPublished 30/04/2015· Registered 22/04/2015· I/A 1
  3. Declaración de unipersonalidadPublished 30/04/2015· Registered 22/04/2015· I/A 1
  4. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 1

Changes

  1. 18/05/2018Cambio de domicilio social

    C/ MANUEL COBO CALLEJA NUMERO 29, LOCAL F (FUENLABRADA)

  2. 30/04/2015Declaración de unipersonalidad

    SHAHA SWAPAN KUMAR

Capital · events

  1. 30/04/2015Constitución
    Initial capital: 3 100,00 €

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. 18/05/2018#4884456
    Cambio de domicilio social
    COMPLEMENTOS SHAHA Y NIPA MODA SL. Cambio de domicilio social. C/ MANUEL COBO CALLEJA NUMERO 29, LOCAL F (FUENLABRADA). Datos registrales. T 32766 , F 183, S 8, H M 589794, I/A 2 (10.05.18).
  2. 30/04/2015#3305043
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS SHAHA Y NIPA MODA SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: 1º.- La venta y distribucion, incluida importacion y exportacion, de ropa y complementos de vestir. 2º.- Y la adquisicion, explotacion y enajenacion de…

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 2015

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/ MANUEL COBO CALLEJA NUMERO 29, LOCAL F (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector