MODA ESPLENDIDA SL

Hoja MA70044· NIF B92531821

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Directors :
Zhang Xiaofeng, Zhang Lin Xiaofeng

Legal information

Legal information for MODA ESPLENDIDA SL

NIF
Hoja registral
IRUS1000030678041
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3546 · Folio 95 · Hoja MA70044
StatusVigente

Activity

MODA ESPLENDIDA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 3 filings for this company, from 3 June 2009 to 20 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MODA ESPLENDIDA SLZhang XiaofengZhang XiaofengZhang Lin XiaofengZhang Lin XiaofengLOTO ORIENTAL S.LLOTO ORIENTAL S.LIMPORT BIN BIN EXPORT SOCIEDAD LIMITADAIMPORT BIN BIN EXPOR…HIPER BARBATE SLHIPER BARBATE SLWOODY XARY SLWOODY XARY SLYUWEISHIZU SLYUWEISHIZU SL

Registered actos

  1. Otros conceptosPublished 20/11/2018· Registered 12/11/2018· I/A 3
  2. Ceses/DimisionesPublished 03/06/2009· Registered 19/05/2009· I/A 2
  3. NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 2

Timeline (BORME)

  1. 20/11/2018#5136627
    Otros conceptos
    MODA ESPLENDIDA SL. Otros conceptos: Se practica el cambio de documento de identificación y nombre del Administrador único, Don Xiaofeng Zhang, siendo el actual Don Xiaofeng Zhang Lin con D.N.I. 79.452.765-R, mediante acta de manifestaciones de fecha…
  2. 03/06/2009#243298
    Ceses/DimisionesNombramientos
    MODA ESPLENDIDA SL. Ceses/Dimisiones. Adm. Unico: LIN LIANDONG. Nombramientos. Adm. Unico: ZHANG XIAOFENG. Datos registrales. T 3546, L 2458, F 95, S 8, H MA 70044, I/A 2 (19.05.09).

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

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/ ANDRES GIDE 28 - POLIGONO INDUSTRIAL GUADALHORCE., MÁLAGA
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 prendas de vestir y calzado — are listed together.