MODA MONACO SOCIEDAD LIMITADA

Hoja GI64541· NIF B55328207

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2018
Director :
Adil Mardi

Legal information

Legal information for MODA MONACO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217738158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2018
Register referenceTomo 3213 · Folio 207 · Hoja GI64541
StatusVigente

Activity

MODA MONACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 14 August 2018. The Spanish commercial register has published 6 filings for this company, from 14 August 2018 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El comercio al por mayor y al por menor, importación y exportación, de toda clase de productos textiles. b) El comercio al por mayor y al por menor de toda clase de confecciones, calzados, prendas de vestir, bisutería, artículos de cuero, artículos de regalo y adorno.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODA MONACO SOCIEDAD …Adil MardiAdil Mardi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODA MONACO SOCIEDAD …Mokhtar Sadik HajjiMokhtar Sadik Hajji

Beneficial owner (UBO)

Mokhtar Sadik Hajji100 %

Individual · ultimate beneficial owner · since 14/08/2018

Beneficial owner network map

2 nodes Person Company
MODA MONACO SOCIEDAD …Mokhtar Sadik HajjiMokhtar Sadik Hajji

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 3
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 3
  3. ConstituciónPublished 14/08/2018· Registered 06/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 14/08/2018· Registered 06/08/2018· I/A 1
  5. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 1

Changes

  1. 14/08/2018Declaración de unipersonalidad

    MOKHTAR SADIK HAJJI

Capital · events

  1. 14/08/2018Constitución
    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. 25/07/2019#5512307
    Ceses/DimisionesNombramientos
    MODA MONACO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOKHTAR SADIK HAJJI. Nombramientos. Adm. Unico: ADIL MARDI. Datos registrales. T 3213 , F 207, S 8, H GI 64541, I/A 3 (18.07.19).
  2. 25/07/2019#5512306
    Cambio de identidad del socio único
    MODA MONACO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ADIL MARDI. Datos registrales. T 3213 , F 207, S 8, H GI 64541, I/A 2 (18.07.19).
  3. 14/08/2018#5011214
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA MONACO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: El comercio al por mayor y al por menor, importación y exportación, de toda clase de productos textiles. b) El comercio al por mayor y al por menor de toda…

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 addressAVDA PAU CASALS 11 2 B (JONQUERA (LA)), Girona
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 textiles — are listed together.

Prospect this sectorAll companies in this sector