MODA MONTREAL SL
Hoja TF30915· NIF B38725180
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lalwani Primlani Suresh Hariram
Legal information
Legal information for MODA MONTREAL SL
Activity
MODA MONTREAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 3 filings for this company, from 21 June 2013 to 24 May 2016.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Lalwani Primlani Suresh HariramAdministrador Único
Directors network map
Timeline (BORME)
- 24/05/2016#3868053
MODA MONTREAL SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Oficio expedido el día 18 de abril de 2.016, por el/la Secretario Judicial del Juzgado de lo Social nº36 de Madrid, Doña María Angustias Caro Vi… - 10/02/2015#3184899
MODA MONTREAL SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 9 de enero de 2015, por el/la Secretario Judicial del Juzgado de lo Social nº4 de Santa Cruz de Tenerife, don/doña F… - 21/06/2013#2336993
MODA MONTREAL SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Oficio expedido el día 28 de mayo de 2013, por el/la Secretario Judicial del Juzgado de lo Social nº6 de Santa Cruz de Tenerife, don/doñaMaría M…
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
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 menor de prendas de vestir en establecimientos especializados — are listed together.