MODA OSMAN SL
Hoja M637420· NIF B87689667
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/11/2016
- Director :
- Cheng Luchang
Legal information
Legal information for MODA OSMAN SL
Activity
MODA OSMAN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 18 November 2016. The Spanish commercial register has published 4 filings for this company, from 4 January 2017 to 24 January 2019, across 3 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
El Comercio al Mayor, importación y exportación de todo tipo de prendas de vestir y calzado. El Comercio al Mayor, importación y exportación de artículos de relojería y Joyería.
Directors and representatives
Directors
Current
- Cheng LuchangSince 28/12/2016Administrador Único
Authorised representatives
Current
- Li LiSince 17/01/2019Apoderado
Directors network map
Cap table · shareholdings
- Cheng Luchang100 %
Individual · since 04/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cheng Luchang100 %
Individual · ultimate beneficial owner · since 04/01/2017
Beneficial owner network map
Registered actos
Changes
- 04/01/2017Declaración de unipersonalidad
CHENG LUCHANG
Capital · events
- 04/01/2017ConstituciónInitial 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)
- 24/01/2019#5221595Nombramientos
MODA OSMAN SL. Nombramientos. Apoderado: LI LI. Datos registrales. T 35462 , F 57, S 8, H M 637420, I/A 2 (17.01.19).
- 04/01/2017#10496193ConstituciónDeclaración de unipersonalidadNombramientos
MODA OSMAN SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: El Comercio al Mayor, importación y exportación de todo tipo de prendas de vestir y calzado. El Comercio al Mayor, importación y exportación de artículos de relojería y Jo…
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 2016
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.