MODA ASIA SL
Hoja A153542· NIF B54959473
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/02/2017
- Director :
- Wu Bilin
Legal information
Legal information for MODA ASIA SL
Activity
MODA ASIA SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 8 February 2017. The Spanish commercial register has published 5 filings for this company, from 8 February 2017 to 19 September 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Tiendas de ropa, complementos y bazar.
Directors and representatives
Directors network map
Cap table · shareholdings
- Zhou Wen100 %
Individual · since 08/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhou Wen100 %
Individual · ultimate beneficial owner · since 08/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2017· Registered 11/09/2017· I/A 2
- NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 2
- ConstituciónPublished 08/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 08/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 1
Changes
- 08/02/2017Declaración de unipersonalidad
ZHOU WEN
Capital · events
- 08/02/2017ConstituciónInitial capital: 3 100,00 €
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)
- 19/09/2017#4544943Ceses/DimisionesNombramientos
MODA ASIA SL. Sociedad unipersonal. Cambio de identidad del socio único: WU BILIN. Ceses/Dimisiones. Adm. Unico: ZHOU WEN. Nombramientos. Adm. Unico: WU BILIN. Datos registrales. T 4008 , F 64, S 8, H A 153542, I/A 2 (11.09.17).
- 08/02/2017#4233771ConstituciónDeclaración de unipersonalidadNombramientos
MODA ASIA SL. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: Tiendas de ropa, complementos y bazar. Domicilio: AVDA MEDITERRANEO 1 (PETRER). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: ZHOU WEN. Nombramiento…
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 2017
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.