INTERCONTINENTAL MODA SL
Hoja GI40962· NIF B17893561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Milcho Stefanov Nikolov
Legal information
Legal information for INTERCONTINENTAL MODA SL
Activity
INTERCONTINENTAL MODA SL is a Sociedad Limitada (SL) with its registered office in La Jonquera (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 December 2009 to 23 September 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Milcho Stefanov NikolovSince 05/11/2013Administrador Único
Former
- Larbi ChariaiCeased on 05/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2013
Beneficial owner network map
Registered actos
Changes
- 22/11/2013Declaración de unipersonalidad
MILCHO STEFANOV NIKOLOV
- 11/11/2013Cambio de domicilio social
AVDA PAU CASALS 46 1 19 (JONQUERA (LA))
Timeline (BORME)
- 23/09/2019#5587228Cierre provisional hoja registral
INTERCONTINENTAL MODA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2429 , F 32, S 8, H GI 40962, I/A NM3 ( 8.07.19).
- 28/04/2016#3833278Cierre provisional hoja registral
INTERCONTINENTAL MODA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2429 , F 32, S 8, H GI 40962, I/A NM2 ( 7.09.15).
- 22/11/2013#2550028Declaración de unipersonalidad
INTERCONTINENTAL MODA SL. Declaración de unipersonalidad. Socio único: MILCHO STEFANOV NIKOLOV. Datos registrales. T 2429 , F 32, S 8, H GI 40962, I/A 4 (14.11.13).
- 11/11/2013#2530354Ceses/DimisionesNombramientosCambio de domicilio social
INTERCONTINENTAL MODA SL. Ceses/Dimisiones. Adm. Unico: LARBI CHARIAI. Nombramientos. Adm. Unico: MILCHO STEFANOV NIKOLOV. Cambio de domicilio social. AVDA PAU CASALS 46 1 19 (JONQUERA (LA)). Datos registrales. T 2429 , F 32, S 8, H GI 40962, I/A 3 (… - 07/12/2009#499542Nombramientos
INTERCONTINENTAL MODA SL. Nombramientos. Apoderado: KHALIFA CHARIAI. Datos registrales. T 2429 , F 32, S 8, H GI 40962, I/A 2 (26.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.