HEVE MODA SOCIEDAD LIMITADA

Hoja S30379· NIF B39826250

VigenteCantabria
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
01/01/2016
Director :
Constanzo Corchado Gema

Legal information

Legal information for HEVE MODA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124227344
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date01/01/2016
Registro MercantilSANTANDER
Register referenceTomo 1118 · Folio 34 · Hoja S30379
StatusVigente

Activity

HEVE MODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 1 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Comercio al por menor de toda clase de prendas para el vestido, tocado y complementos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HEVE MODA SOCIEDAD LI…Constanzo Corchado GemaConstanzo Corchado G…MIRAGESA PROYECTOS Y CONSTRUCCION SOCIEDAD LIMITADAMIRAGESA PROYECTOS Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEVE MODA SOCIEDAD LI…Constanzo Corchado GemaConstanzo Corchado G…

Beneficial owner (UBO)

Constanzo Corchado Gema100 %

Individual · ultimate beneficial owner · since 12/01/2016

Beneficial owner network map

2 nodes Person Company
HEVE MODA SOCIEDAD LI…Constanzo Corchado GemaConstanzo Corchado G…

Registered actos

  1. ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 12/01/2016· Registered 04/01/2016· I/A 1
  3. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 12/01/2016Declaración de unipersonalidad

    CONSTANZO CORCHADO GEMA

Capital · events

  1. 12/01/2016Constitución
    Initial capital: 30 000,00 €

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. 12/01/2016#10490416
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEVE MODA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Comercio al por menor de toda clase de prendas para el vestido, tocado y complementos. Domicilio: C/ MENENDEZ PELAYO 41 BAJO 1 - MURIEDAS (CAMARGO). Capital: 

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/ MENENDEZ PELAYO 41 BAJO 1 - MURIEDAS (CAMARGO), Cantabria
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.