LAMODAPERTE SL
Hoja M486500· NIF B85765519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/09/2009
- Directors :
- Rodriguez Villa Lizeth Patricia, Millan Cruz Maria Angeles
Legal information
Legal information for LAMODAPERTE SL
Activity
LAMODAPERTE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 17 September 2009. The Spanish commercial register has published 6 filings for this company, from 17 September 2009 to 1 December 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR DE ARTICULOS DE VESTIDO, CALZADO, DEPORTIVOSDE REGALO, MARROQUINERIA Y BISUTERIA. IMPORTACION Y EXPORTACION DE ARTICULOS DE VESTIDO, CALZADO, DEPORTIVOS, DE REGALO, MARROQUINERIA Y BISUTERIA. ETC.
Directors and representatives
Directors
Current
- Rodriguez Villa Lizeth PatriciaSince 08/09/2009Administrador Único
- Millan Cruz Maria AngelesSince 08/09/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Villa Lizeth Patricia100 %
Individual · ultimate beneficial owner · since 01/12/2009
Beneficial owner network map
Registered actos
Changes
- 01/12/2009Declaración de unipersonalidad
RODRIGUEZ VILLA LIZETH PATRICIA
- 30/11/2009Modificaciones estatutarias
Capital · events
- 17/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 01/12/2009#491853Declaración de unipersonalidad
LAMODAPERTE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ VILLA LIZETH PATRICIA. Datos registrales. T 27001 , F 60, S 8, H M 486500, I/A 3 (19.11.09).
- 30/11/2009#489054Ceses/DimisionesNombramientosModificaciones estatutarias
LAMODAPERTE SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CRUZ MARIA ANGELES;RODRIGUEZ VILLA LIZETH PATRICIA. Nombramientos. Adm. Unico: RODRIGUEZ VILLA LIZETH PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 17/09/2009#389270ConstituciónNombramientos
LAMODAPERTE SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE ARTICULOS DE VESTIDO, CALZADO, DEPORTIVOSDE REGALO, MARROQUINERIA Y BISUTERIA. IMPORTACION Y EXPORTACION DE ARTICULOS DE VESTIDO, CALZADO…
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 2009
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.