FACTOR MODA SL
Hoja M324426· NIF B83595017
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fortes Carrillo Ana Isabel
Legal information
Legal information for FACTOR MODA SL
Activity
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Fortes Carrillo Ana IsabelSince 13/03/2015Administrador Único
Former
- Falcon Gimenez MartaCeased on 13/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Fortes Carrillo Ana Isabel100 %
Individual · since 25/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fortes Carrillo Ana Isabel100 %
Individual · ultimate beneficial owner · since 25/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2015· Registered 13/03/2015· I/A 2
- Ceses/DimisionesPublished 25/03/2015· Registered 13/03/2015· I/A 2
- NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 2
Changes
- 25/03/2015Declaración de unipersonalidad
FORTES CARRILLO ANA ISABEL
Timeline (BORME)
- 25/03/2015#3251870Declaración de unipersonalidadCeses/DimisionesNombramientos
FACTOR MODA SL. Declaración de unipersonalidad. Socio único: FORTES CARRILLO ANA ISABEL. Ceses/Dimisiones. Adm. Solid.: FORTES CARRILLO ANA ISABEL;FALCON GIMENEZ MARTA. Nombramientos. Adm. Unico: FORTES CARRILLO ANA ISABEL. Otros conceptos: Cambio 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
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.