LADORA MODA ESPAÑA SL
Hoja M663618· NIF B88024823
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2018
- Director :
- Saminipour Pantia
Legal information
Legal information for LADORA MODA ESPAÑA SL
Activity
LADORA MODA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 13 February 2018. The Spanish commercial register has published 5 filings for this company, from 13 February 2018 to 1 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercio al por mayor de prendas de vestir y calzado.
Directors and representatives
Directors
Current
- Saminipour PantiaSince 25/03/2019Administrador Único
Former
- Montes Beltran Maria AntonietaCeased on 25/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montes Beltran Maria Antonieta100 %
Individual · ultimate beneficial owner · since 13/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 2
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 2
- ConstituciónPublished 13/02/2018· Registered 06/02/2018· I/A 1
- Declaración de unipersonalidadPublished 13/02/2018· Registered 06/02/2018· I/A 1
- NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 1
Changes
- 13/02/2018Declaración de unipersonalidad
MONTES BELTRAN MARIA ANTONIETA
Capital · events
- 13/02/2018ConstituciónInitial 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)
- 01/04/2019#5334570Ceses/DimisionesNombramientos
LADORA MODA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MONTES BELTRAN MARIA ANTONIETA. Nombramientos. Adm. Unico: SAMINIPOUR PANTIA. Datos registrales. T 37189 , F 169, S 8, H M 663618, I/A 2 (25.03.19).
- 13/02/2018#4744008ConstituciónDeclaración de unipersonalidadNombramientos
LADORA MODA ESPAÑA SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Domicilio: AVDA de los Pirineos Número7 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de …
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 2018
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.