MODA IRIMI SL

Hoja M636413· NIF B87693388

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2016
Directors :
Gao Li, Sun Qihuan

Legal information

Legal information for MODA IRIMI SL

NIF
Hoja registral
IRUS1000297766688
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2016
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 35404 · Folio 118 · Hoja M636413
StatusVigente

Activity

MODA IRIMI SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 December 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES VIVIENDAS PLAZAS DE GARAJE HOTELES RESTAURANTES BARES PUBS CAFETERIAS Y SALAS DE ESPECTACULOS Y DE SU EXPLOTACION INCLUSO DE ARRENDAMIENTO O ALQUILER.

Directors and representatives

Directors

Current

  • Gao Li
    Administrador Solidario
    Since 16/12/2016
  • Sun Qihuan
    Administrador Solidario
    Since 16/12/2016

Directors network map

5 nodes Person Company
MODA IRIMI SLGao LiGao LiSun QihuanSun QihuanMOKAFUSHI COMERCIAL SLMOKAFUSHI COMERCIAL …ARCO FUEGO SLARCO FUEGO SL

Registered actos

  1. ConstituciónPublished 23/12/2016· Registered 16/12/2016· I/A 1
  2. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 1

Capital · events

  1. 23/12/2016Constitución
    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. 23/12/2016#4170032
    ConstituciónNombramientos
    MODA IRIMI SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES VIVIENDAS PLAZAS DE GARAJE HOTELES RESTAURANTES BARES PUBS CAFETERIAS Y SALAS DE ESPECTACULOS Y DE …

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 2016

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/ FABERO 4 - LOCAL 3 (FUENLABRADA), Fuenlabrada, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector