COMPLEMENTOS Y MODA DE CHINA SL
Hoja M491057· NIF B85822740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/11/2009
- Director :
- Hazari Fokharuddin
Legal information
Legal information for COMPLEMENTOS Y MODA DE CHINA SL
Activity
COMPLEMENTOS Y MODA DE CHINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2009. The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 9 July 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REVESTIMIENTO DE INTERIORES Y EXTERIORES...
Directors and representatives
Directors
Current
- Hazari FokharuddinSince 22/03/2010Administrador Único
Former
- Kalam Azad AbulCeased on 22/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Kalam Azad Abul100 %
Individual · since 23/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kalam Azad Abul100 %
Individual · ultimate beneficial owner · since 23/12/2009
Beneficial owner network map
Registered actos
Changes
- 23/12/2009Declaración de unipersonalidad
KALAM AZAD ABUL
Capital · events
- 23/12/2009ConstituciónInitial 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)
- 09/07/2010#798134Otros conceptos
COMPLEMENTOS Y MODA DE CHINA SL. Otros conceptos: SUBSANACION EN CUANTO A LA ULTIMA LETRA DEL N.I.E DEL APODERADO DON AZAD ABUL KALAM DE LA ESCRITURA ORIGEN DE LA INSCRIPCION 3& DE LA HOJA SOCIAL, SIENDO EL N.I.E. CORRECTO: X-2768353-G. Datos registr… - 07/06/2010#750716Nombramientos
COMPLEMENTOS Y MODA DE CHINA SL. Nombramientos. Apoderado: KALAM AZAD ABUL. Datos registrales. T 27256 , F 108, S 8, H M 491057, I/A 3 (25.05.10).
- 06/04/2010#663758Ceses/DimisionesNombramientos
COMPLEMENTOS Y MODA DE CHINA SL. Ceses/Dimisiones. Adm. Unico: KALAM AZAD ABUL. Nombramientos. Adm. Unico: HAZARI FOKHARUDDIN. Datos registrales. T 27256 , F 107, S 8, H M 491057, I/A 2 (22.03.10).
- 23/12/2009#523089ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEMENTOS Y MODA DE CHINA SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHAB…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.