HERRERA & CABRERA MODA SL
Hoja M555911· NIF B86708062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2013
- Director :
- Vargas Sotomayor Maura Katty
Legal information
Legal information for HERRERA & CABRERA MODA SL
Activity
HERRERA & CABRERA MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2013. The Spanish commercial register has published 5 filings for this company, from 19 April 2013 to 24 June 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
DISEÑO, ELABORACION, COMPRA-VENTA Y DISTRIBUCION AL POR MAYOR Y DETAL, DE PRODUCTOS TEXTILES, MARROQUINERIA, COMPLEMENTOS Y ZAPATOS. IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y ARTICULOS RELACIONADOS CON EL APARTADO ANTERIOR.REPRESENTACION DE MARCAS TEXTILES. VENTA ONLINE DE TEXTILES y DE.
Directors and representatives
Directors
Current
- Vargas Sotomayor Maura KattySince 16/06/2014Administrador Único
Former
- Aguirre Solorzano Alex-WladimirCeased on 16/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 2
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
- ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
- Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1
Changes
- 19/04/2013Declaración de unipersonalidad
HERRERA CABRERA ALBERTO
Capital · events
- 19/04/2013ConstituciónInitial 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)
- 24/06/2014#2861570Ceses/DimisionesNombramientos
HERRERA & CABRERA MODA SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE SOLORZANO ALEX-WLADIMIR. Nombramientos. Adm. Unico: VARGAS SOTOMAYOR MAURA KATTY. Datos registrales. T 30886 , F 177, S 8, H M 555911, I/A 2 (16.06.14).
- 19/04/2013#2238236ConstituciónDeclaración de unipersonalidadNombramientos
HERRERA & CABRERA MODA SL. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: DISEÑO, ELABORACION, COMPRA-VENTA Y DISTRIBUCION AL POR MAYOR Y DETAL, DE PRODUCTOS TEXTILES, MARROQUINERIA, COMPLEMENTOS Y ZAPATOS. IMPORTACION Y EXPORTACION D…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.