MIM COMPLEMENTOS MODA SL

Hoja M665031· NIF B87940763

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2018
Director :
Babul Mohammad Monir Hossain

Legal information

Legal information for MIM COMPLEMENTOS MODA SL

NIF
Hoja registral
IRUS1000300625853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2018
LocalityMadrid
Register referenceTomo 37292 · Folio 140 · Hoja M665031

Activity

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier forma, de productos de lícito comercio fabricados en textil, madera, piedra, metal, plástico, vidrio, cerámica, cristal, cuero, papel...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Babul Mohammad Monir Hossain100 %

    Individual · since 01/03/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Babul Mohammad Monir Hossain100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
  3. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 01/03/2018Declaración de unipersonalidad

    BABUL MOHAMMAD MONIR HOSSAIN

Capital · events

  1. 01/03/2018Constitución
    Initial 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)

  1. 01/03/2018#4773841
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIM COMPLEMENTOS MODA SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: La fabricación, comercialización, compraventa, representación, distribución, exportación, importación, reparación, mantenimiento, y explotación en cualquier for

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.