MODA LI 2018 SOCIEDAD LIMITADA

Hoja SE116403· NIF B90357146

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/02/2018
Director :
Dong Zhe

Legal information

Legal information for MODA LI 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039183370
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/02/2018
Registro MercantilSEVILLA
Register referenceTomo 6491 · Folio 167 · Hoja SE116403
StatusVigente

Activity

MODA LI 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 7 February 2018. The Spanish commercial register has published 5 filings for this company, from 7 February 2018 to 26 April 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

El comercio al por mayor de textiles, confección, calzados, incluida camisería, géneros de punto, vestidos, adornos y complementos inclusive para el hogar.- Dichas actividades podrá llevarlas a cabo incluso indirectamente mediante la titularidad de acciones o participaciones de otras Empresas.

Directors and representatives

Directors

Current

  • Dong Zhe
    Administrador Único
    Since 30/01/2018

Directors network map

2 nodes Person Company
MODA LI 2018 SOCIEDAD…Dong ZheDong Zhe

Cap table · shareholdings

  • Dong Zhe100 %

    Individual · since 07/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MODA LI 2018 SOCIEDAD…Dong ZheDong Zhe

Beneficial owner (UBO)

Dong Zhe100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

2 nodes Person Company
MODA LI 2018 SOCIEDAD…Dong ZheDong Zhe

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2021· Registered 15/04/2021· I/A 2
  2. Cambio de domicilio socialPublished 26/04/2021· Registered 15/04/2021· I/A 2
  3. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 1
  5. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 26/04/2021Cambio de domicilio social

    C/ GARLOPA 12 - NAVE NUMERO 8 (SEVILLA)

  2. 26/04/2021Modificaciones estatutarias
  3. 07/02/2018Declaración de unipersonalidad

    DONG ZHE

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 6 000,00 €

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. 26/04/2021#6375471
    Modificaciones estatutariasCambio de domicilio social
    MODA LI 2018 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo quinto.- Domicilio social. Cambio de domicilio social. C/ GARLOPA 12 - NAVE NUMERO 8 (SEVILLA). Datos registrales. T 6491 , F 167, S 8, H SE116403, I/A 2…
  2. 07/02/2018#4736480
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA LI 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: El comercio al por mayor de textiles, confección, calzados, incluida camisería, géneros de punto, vestidos, adornos y complementos inclusive para el hogar.…

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 2018

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/ GARLOPA 12 - NAVE NUMERO 8 (SEVILLA), Sevilla
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.

Prospect this sectorAll companies in this sector