FACTOR MODA SL

Hoja M324426· NIF B83595017

VigenteMadrid
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

NIF
Hoja registral
IRUS1000270409544
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18642 · Folio 205 · Hoja M324426
StatusVigente

Activity

FACTOR MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FACTOR MODA SLFortes Carrillo Ana IsabelFortes Carrillo Ana …CRAZY CAPELLI SLCRAZY CAPELLI SLIBAG CONCEPT SLIBAG CONCEPT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACTOR MODA SLFortes Carrillo Ana IsabelFortes Carrillo Ana …

Beneficial owner (UBO)

Fortes Carrillo Ana Isabel100 %

Individual · ultimate beneficial owner · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
FACTOR MODA SLFortes Carrillo Ana IsabelFortes Carrillo Ana …

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2015· Registered 13/03/2015· I/A 2
  2. Ceses/DimisionesPublished 25/03/2015· Registered 13/03/2015· I/A 2
  3. NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 2

Changes

  1. 25/03/2015Declaración de unipersonalidad

    FORTES CARRILLO ANA ISABEL

Timeline (BORME)

  1. 25/03/2015#3251870
    Declaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE AYALA, 53, QUINTO C., 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector