MODA DENSHENG SL

Hoja M585978· NIF B87087557

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/09/2014
Director :
Lin Meixiang

Legal information

Legal information for MODA DENSHENG SL

NIF
Hoja registral
IRUS1000293162357
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/09/2014
LocalityMadrid
Register referenceTomo 32557 · Folio 95 · Hoja M585978
StatusVigente

Activity

MODA DENSHENG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 19 September 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,Domicilio: C/ EMBAJADORES 8, 4º (MADRID).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MODA DENSHENG SLLin MeixiangLin MeixiangCOMERCIO INVIN SLCOMERCIO INVIN SLMISS BEAUTY ALZIRA SOCIEDAD LIMITADAMISS BEAUTY ALZIRA S…

Cap table · shareholdings

  • Individual · since 19/09/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MODA DENSHENG SLLin MeixiangLin MeixiangCOMERCIO INVIN SLCOMERCIO INVIN SL

Beneficial owner (UBO)

Lin Meixiang100 %

Individual · ultimate beneficial owner · since 19/09/2014

Beneficial owner network map

3 nodes Person Company
MODA DENSHENG SLLin MeixiangLin MeixiangCOMERCIO INVIN SLCOMERCIO INVIN SL

Registered actos

  1. ConstituciónPublished 19/09/2014· Registered 11/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 19/09/2014· Registered 11/09/2014· I/A 1
  3. NombramientosPublished 19/09/2014· Registered 11/09/2014· I/A 1

Changes

  1. 19/09/2014Declaración de unipersonalidad

    LIN MEIXIANG

Capital · events

  1. 19/09/2014Constitución
    Initial 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)

  1. 19/09/2014#2973393
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA DENSHENG SL. Constitución. Comienzo de operaciones: 29.08.14. Objeto social: Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, cal

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMBAJADORES 8, 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.