MODA INTIMA Y PERSONAL SL
Hoja A155232· NIF B42506055
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/05/2017
- Director :
- Lorenzo Gimenez Jose Manuel
Legal information
Legal information for MODA INTIMA Y PERSONAL SL
Activity
MODA INTIMA Y PERSONAL SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 30 May 2017. The Spanish commercial register has published 4 filings for this company, from 30 May 2017 to 21 October 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercio al por mayor de ropa interior y camisería.
Directors and representatives
Directors
Current
- Lorenzo Gimenez Jose ManuelSince 22/05/2017Administrador Único
Authorised representatives
Current
- Wu ChunliSince 14/10/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Gimenez Jose Manuel100 %
Individual · ultimate beneficial owner · since 30/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 3
- ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
- Declaración de unipersonalidadPublished 30/05/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1
Changes
- 30/05/2017Declaración de unipersonalidad
LORENZO GIMENEZ JOSE MANUEL
Capital · events
- 30/05/2017ConstituciónInitial 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)
- 21/10/2024#8302019Nombramientos
MODA INTIMA Y PERSONAL SL. Nombramientos. Apoderado: WU CHUNLI. Datos registrales. S 8 , H A 155232, I/A 3 (14.10.24).
- 30/05/2017#4394904ConstituciónDeclaración de unipersonalidadNombramientos
MODA INTIMA Y PERSONAL SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: Comercio al por mayor de ropa interior y camisería. Domicilio: C/ EL TERROS 12 - POLIGONO I-7 (CREVILLENT). Capital: 3.010,00 Euros. Declaración de unipersonali…
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 mayor de prendas de vestir y calzado — are listed together.