HALI MODA ACTUAL SL

Hoja M627421· NIF B87591400

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/07/2016
Director :
Li Lingling

Legal information

Legal information for HALI MODA ACTUAL SL

NIF
Hoja registral
IRUS1000296970993
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/07/2016
LocalityGetafe
Registro MercantilMADRID
Register referenceTomo 34885 · Folio 121 · Hoja M627421
StatusVigente

Activity

HALI MODA ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 6 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

a).-El comercio al por menor de prendas de vestir y complementos en establecimientos especializados. b). El comercio al por menor de calzado y artículos de cuero en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HALI MODA ACTUAL SLLi LinglingLi LinglingSUPERFUENCARRAL SLSUPERFUENCARRAL SL

Cap table · shareholdings

  • Individual · since 06/07/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HALI MODA ACTUAL SLLi LinglingLi LinglingSUPERFUENCARRAL SLSUPERFUENCARRAL SL

Beneficial owner (UBO)

Li Lingling100 %

Individual · ultimate beneficial owner · since 06/07/2016

Beneficial owner network map

3 nodes Person Company
HALI MODA ACTUAL SLLi LinglingLi LinglingSUPERFUENCARRAL SLSUPERFUENCARRAL SL

Registered actos

  1. ConstituciónPublished 06/07/2016· Registered 28/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 06/07/2016· Registered 28/06/2016· I/A 1
  3. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 1

Changes

  1. 06/07/2016Declaración de unipersonalidad

    LI LINGLING

Capital · events

  1. 06/07/2016Constitución
    Initial capital: 3 100,00 €

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. 06/07/2016#3931617
    ConstituciónDeclaración de unipersonalidadNombramientos
    HALI MODA ACTUAL SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: a).-El comercio al por menor de prendas de vestir y complementos en establecimientos especializados. b). El comercio al por menor de calzado y artículos de cuero en 

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/ MADRID 42 - LOCAL (GETAFE), Getafe, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.