DS IPANEMA MODA INFANTIL SL

Hoja A152605· NIF B54969910

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016
Director :
Almira Sempere Maria Jesus

Legal information

Legal information for DS IPANEMA MODA INFANTIL SL

NIF
Hoja registral
IRUS1000170446447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3991 · Folio 194 · Hoja A152605
StatusVigente

Activity

DS IPANEMA MODA INFANTIL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 5 December 2016. The Spanish commercial register has published 4 filings for this company, from 5 December 2016 to 31 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Comercio al por mayor y al por menor, exportación e importación de prendas de vestir, calzado y complementos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DS IPANEMA MODA INFAN…Almira Sempere Maria JesusAlmira Sempere Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DS IPANEMA MODA INFAN…Almira Sempere Maria JesusAlmira Sempere Maria…

Beneficial owner (UBO)

Almira Sempere Maria Jesus100 %

Individual · ultimate beneficial owner · since 05/12/2016

Beneficial owner network map

2 nodes Person Company
DS IPANEMA MODA INFAN…Almira Sempere Maria JesusAlmira Sempere Maria…

Registered actos

  1. ConstituciónPublished 05/12/2016· Registered 25/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2016· Registered 25/11/2016· I/A 1
  3. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 05/12/2016Declaración de unipersonalidad

    ALMIRA SEMPERE MARIA JESUS

Capital · events

  1. 05/12/2016Constitución
    Initial 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)

  1. 31/10/2024#8320155
    DS IPANEMA MODA INFANTIL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 152605, I/A 2 1 (24.10.24).
  2. 05/12/2016#4138633
    ConstituciónDeclaración de unipersonalidadNombramientos
    DS IPANEMA MODA INFANTIL SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Comercio al por mayor y al por menor, exportación e importación de prendas de vestir, calzado y complementos. Domicilio: C/ ONIL 18 BAJO (ELCHE). Capital: 3.0

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 2016

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/ ONIL 18 BAJO (ELCHE), Elche/Elx, Alicante
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.