MODA NUEVA JIN YU SL

Hoja M586134· NIF B87075487

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2014
Director :
Zhang Shihai

Legal information

Legal information for MODA NUEVA JIN YU SL

NIF
Hoja registral
IRUS1000293110958
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2014
LocalityFuenlabrada
Register referenceTomo 32564 · Folio 122 · Hoja M586134
StatusVigente

Activity

MODA NUEVA JIN YU SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 10 September 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La importación, exportación, distribución y venta al por mayor y al por menor de productos textiles. La importación, exportación, distribución y venta, al por mayor y al por menor de artículos de regalo, ferretería, textil, juguetería, droguería, perfumería, electricidad y papelería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MODA NUEVA JIN YU SLZhang ShihaiZhang ShihaiCONFECCIONES HONG TAI SLCONFECCIONES HONG TA…

Cap table · shareholdings

  • Individual · since 10/09/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MODA NUEVA JIN YU SLZhang ShihaiZhang ShihaiCONFECCIONES HONG TAI SLCONFECCIONES HONG TA…

Beneficial owner (UBO)

Zhang Shihai100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

3 nodes Person Company
MODA NUEVA JIN YU SLZhang ShihaiZhang ShihaiCONFECCIONES HONG TAI SLCONFECCIONES HONG TA…

Registered actos

  1. ConstituciónPublished 10/09/2014· Registered 02/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 10/09/2014· Registered 02/09/2014· I/A 1
  3. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 1

Changes

  1. 10/09/2014Declaración de unipersonalidad

    ZHANG SHIHAI

Capital · events

  1. 10/09/2014Constitución
    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. 10/09/2014#2961916
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA NUEVA JIN YU SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: La importación, exportación, distribución y venta al por mayor y al por menor de productos textiles. La importación, exportación, distribución y venta, al por mayor

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 2014

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/ FELIPE ACENJO 6 - POLIGONO INDUSTRIAL COBO CALL (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 de textiles — are listed together.