MODA JIN LI LAI SL
Hoja A118394· NIF B54444518
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/09/2009
- Director :
- Chen Fengzai
Legal information
Legal information for MODA JIN LI LAI SL
Activity
MODA JIN LI LAI 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 28 September 2009. The Spanish commercial register has published 4 filings for this company, from 28 September 2009 to 18 May 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
comercio al por mayor de ropa.
Directors and representatives
Directors
Current
- Chen FengzaiSince 17/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Chen Fengzai100 %
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Fengzai100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/05/2011· Registered 07/05/2011· I/A 2
- ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 1
- Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 1
Changes
- 18/05/2011Cambio de domicilio social
C/ TERROS 7-9 - POLIGONO DEL BOCH 1-7 (CREVILLENT)
- 28/09/2009Declaración de unipersonalidad
CHEN FENGZAI
Capital · events
- 28/09/2009ConstituciónInitial 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)
- 18/05/2011#1215400Cambio de domicilio social
MODA JIN LI LAI SL. Cambio de domicilio social. C/ TERROS 7-9 - POLIGONO DEL BOCH 1-7 (CREVILLENT). Datos registrales. T 3398 , F 186, S 8, H A 118394, I/A 2 ( 7.05.11).
- 28/09/2009#398998ConstituciónDeclaración de unipersonalidadNombramientos
MODA JIN LI LAI SL. Constitución. Comienzo de operaciones: 7.09.09. Objeto social: comercio al por mayor de ropa. Domicilio: C/ TERROS 32 - POLIGONO INDUSTRIAL DEL BOCH 1-7 (CREVILLENT). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio …
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 2009
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.