COMPLEMENTOS Y MODAS CHEN SL

Hoja MA148803· NIF B93663797

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/01/2019
Director :
Chen Dan

Legal information

Legal information for COMPLEMENTOS Y MODAS CHEN SL

NIF
Hoja registral
IRUS1000046667468
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/01/2019
LocalityMálaga
Register referenceTomo 5802 · Folio 28 · Hoja MA148803
StatusVigente

Activity

COMPLEMENTOS Y MODAS CHEN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 29 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Actividad principal: La compra, importación, venta, exportación, almacenaje y distribución de prendas textiles, ropa de vestir, zapatos, sombreros, bolsos, productos de perfumería, belleza, marroquinería, maletas, correas, cosmética y complementos de vestir. Estas actividades serán realizadas al por.

Directors and representatives

Directors

Current

  • Chen Dan
    Administrador Único
    Since 21/01/2019

Directors network map

13 nodes Person Company
COMPLEMENTOS Y MODAS …Chen DanChen DanBEBIDA DANATRANS SLBEBIDA DANATRANS SLMIXMAX 1988 SLMIXMAX 1988 SLLA XINESA 2021 SLLA XINESA 2021 SLRAMEN TATSUNOYA SLRAMEN TATSUNOYA SLMIXMAX 2024 SLMIXMAX 2024 SLLA XINESA 2024 SLLA XINESA 2024 SLGRUPO XINESA GLOBAL SLGRUPO XINESA GLOBAL …OIKOS BIOCLIMATICA SLOIKOS BIOCLIMATICA SLREY DE LA GLORIA SLREY DE LA GLORIA SLBLUMI 2020 SLBLUMI 2020 SLLA XINESA MURCIA SLLA XINESA MURCIA SL

Cap table · shareholdings

  • Individual · since 29/01/2019 · socio único (BORME)

Shareholders network map

6 nodes Person Company
COMPLEMENTOS Y MODAS …Chen DanChen DanMIXMAX 1988 SLMIXMAX 1988 SLREY DE LA GLORIA SLREY DE LA GLORIA SLSTELLAS MODA MALAGA SLSTELLAS MODA MALAGA …JIN CHI MODA ANTEQUERA SLJIN CHI MODA ANTEQUE…

Beneficial owner (UBO)

Chen Dan100 %

Individual · ultimate beneficial owner · since 29/01/2019

Beneficial owner network map

6 nodes Person Company
COMPLEMENTOS Y MODAS …Chen DanChen DanMIXMAX 1988 SLMIXMAX 1988 SLREY DE LA GLORIA SLREY DE LA GLORIA SLSTELLAS MODA MALAGA SLSTELLAS MODA MALAGA …JIN CHI MODA ANTEQUERA SLJIN CHI MODA ANTEQUE…

Registered actos

  1. ConstituciónPublished 29/01/2019· Registered 21/01/2019· I/A 1
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 29/01/2019Declaración de unipersonalidad

    CHEN DAN

Capital · events

  1. 29/01/2019Constitución
    Initial capital: 4 000,00 €

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. 29/01/2019#5229970
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS Y MODAS CHEN SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: Actividad principal: La compra, importación, venta, exportación, almacenaje y distribución de prendas textiles, ropa de vestir, zapatos, sombreros, bolsos, …

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 2019

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/ ESTEBAN SALAZAR CHAPELA 79 - POLIGONO INDUSTRIA (MALAGA), Málaga
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 menor de prendas de vestir en establecimientos especializados — are listed together.