MATILDA MODA INFANTIL SL
Hoja M659966· NIF B88010764
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 02/02/2018
- Director :
- Pozo Vilches Rocio
Legal information
Legal information for MATILDA MODA INFANTIL SL
Activity
MATILDA MODA INFANTIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 2 February 2018. The Spanish commercial register has published 6 filings for this company, from 2 February 2018 to 18 January 2019, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Comercio al por menor de prendas de vestir y complementos. Comercio al por menor de todo tipo de ropa infantil y juvenil. C.N.A.E. de actividad principal: 4771.Domicilio: AVDA DE LA ALBUFERA 103 - LOCAL (MADRID).
Directors and representatives
Directors
Current
- Pozo Vilches RocioSince 24/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- Pozo Vilches Rocio100 %
Individual · since 02/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozo Vilches Rocio100 %
Individual · ultimate beneficial owner · since 02/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/05/2018· Registered 10/05/2018· I/A 2
- Modificaciones estatutariasPublished 18/05/2018· Registered 10/05/2018· I/A 2
- ConstituciónPublished 02/02/2018· Registered 24/01/2018· I/A 1
- Declaración de unipersonalidadPublished 02/02/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 1
Changes
- 18/05/2018Modificaciones estatutarias
- 02/02/2018Declaración de unipersonalidad
POZO VILCHES ROCIO
Capital · events
- 18/05/2018Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 02/02/2018ConstituciónInitial 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)
- 18/01/2019#5210453
MATILDA MODA INFANTIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36885 , F 201, S 8, H M 659966, I/A 3 (10.01.19).
- 18/05/2018#4884067Ampliación de capitalModificaciones estatutarias
MATILDA MODA INFANTIL SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Modificado el artículo 7º. Datos registrales. T 36885 , F 200, S 8, H M 659966, I/A 2 (10.05.18).
- 02/02/2018#4728489ConstituciónDeclaración de unipersonalidadNombramientos
MATILDA MODA INFANTIL SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Comercio al por menor de prendas de vestir y complementos. Comercio al por menor de todo tipo de ropa infantil y juvenil. C.N.A.E. de actividad principal: 4771.…
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 menor de prendas de vestir en establecimientos especializados — are listed together.