INVERSIONES EN MODA E INTERNET SL
Hoja VA28575· NIF B47759550
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 309 000,00 €
- Incorporation :
- 14/11/2016
Legal information
Legal information for INVERSIONES EN MODA E INTERNET SL
Activity
INVERSIONES EN MODA E INTERNET SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2016. The Spanish commercial register has published 7 filings for this company, from 14 November 2016 to 13 August 2024, across 5 distinct types of filing. Its registered share capital is 309 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, tenencia y enajenación de participaciones sociales de la compañía mercantil "Madaish Fashion Paradise, S.L.", con NIF núm. B-42.204.404, cualquiera que sea la forma jurídica que adopte la referida mercantil. b) La gestión de la participación de la Sociedad en la citada mercantil.
Directors and representatives
Directors
Former
- EUROINMOBILIARIA VALLADOLID SLCeased on 06/08/2024PresidenteConsejero
- Ceased on 06/08/2024
- SERPASVA SLCeased on 06/08/2024Consejero
- Roberto Herrero PabloCeased on 06/08/2024Secretario no Consejero
- Zarzuela Lazaro Francisco JavierCeased on 06/08/2024Liquidador
Authorised representatives
Former
- Garcia-Castaño Gandiaga Ana MariaCeased on 06/08/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 13/08/2024Disolución
- 13/08/2024Extinción
Capital · events
- 14/11/2016ConstituciónInitial capital: 309 000,00 €
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)
- 13/08/2024#8212197Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES EN MODA E INTERNET SL. Ceses/Dimisiones. Consejero: EUROINMOBILIARIA VALLADOLID SL. Presidente: EUROINMOBILIARIA VALLADOLID SL. Consejero: SERPASVA SL;SANCHEZ-BONILLA LADRON DE GUEVARA CARLOS;GARCIA-CASTAÑO GANDIAGA ANA MARIA. SecreNoCons… - 02/12/2016#4138336Nombramientos
INVERSIONES EN MODA E INTERNET SL. Nombramientos. Apo.Man.Soli: ZARZUELA LAZARO FRANCISCO JAVIER;GARCIA-CASTAÑO GANDIAGA ANA MARIA. Datos registrales. T 1509 , F 111, S 8, H VA 28575, I/A 2 (25.11.16).
- 14/11/2016#4105662ConstituciónNombramientos
INVERSIONES EN MODA E INTERNET SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: a) La adquisición, tenencia y enajenación de participaciones sociales de la compañía mercantil "Madaish Fashion Paradise, S.L.", con NIF núm. B-42.204.…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.