MODA SANTANDER SL

Hoja M582074· NIF B87018271

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/06/2014
Director :
Wang Jun

Legal information

Legal information for MODA SANTANDER SL

NIF
Hoja registral
IRUS1000292671464
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/06/2014
LocalityMadrid
Register referenceTomo 32335 · Folio 132 · Hoja M582074
StatusVigente

Activity

MODA SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 10 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, PELETERIA, MARROQUINERIA, PORCELANA, CERAMICA,.

Directors and representatives

Directors

Current

  • Wang Jun
    Administrador Único
    Since 03/06/2014

Directors network map

24 nodes Person Company
MODA SANTANDER SLWang JunWang JunANTAI TRADING SLANTAI TRADING SLENXANETA TRADING SLENXANETA TRADING SLAVIVO DREAMSKY S.LAVIVO DREAMSKY S.LA1 PUBLICIDAD Y MARKETING SLA1 PUBLICIDAD Y MARK…ASESORES BRAVO MURILLO SLASESORES BRAVO MURIL…SEASALT SPAIN SLSEASALT SPAIN SLSUSHI TOYO SLSUSHI TOYO SLHIPERMERCADO ROCHAPEA SLHIPERMERCADO ROCHAPE…SUPER EURO PONTEVEDRA SLSUPER EURO PONTEVEDR…JING LI SLJING LI SLANTEX INTERNATION TRADING SLANTEX INTERNATION TR…HAIFA IMPORT-EXPORT SLHAIFA IMPORT-EXPORT …HELEN & SAILING SLHELEN & SAILING SLMY EXPRESS SOCIEDAD LIMITADAMY EXPRESS SOCIEDAD …MY LOGISTIC SOCIEDAD LIMITADAMY LOGISTIC SOCIEDAD…TUTUIN 2024 SOCIEDAD LIMITADATUTUIN 2024 SOCIEDAD…JUBAO COLMENAR SOCIEDAD LIMITADAJUBAO COLMENAR SOCIE…LA PINEDA CITY, SOCIEDAD LIMITADALA PINEDA CITY, SOCI…GREEN MARKETPLACE SLGREEN MARKETPLACE SLEUROEXPORTACIONES GLOBALES SOCIEDAD LIMITADAEUROEXPORTACIONES GL…GRAN BAZAR CITY SOCIEDAD LIMITADAGRAN BAZAR CITY SOCI…MULTIPRECIO ARAGON SOCIEDAD LIMITADAMULTIPRECIO ARAGON S…

Cap table · shareholdings

  • Wang Jun100 %

    Individual · since 10/06/2014 · socio único (BORME)

Shareholders network map

6 nodes Person Company
MODA SANTANDER SLWang JunWang JunJUBAO COLMENAR SOCIEDAD LIMITADAJUBAO COLMENAR SOCIE…ASESORES BRAVO MURILLO SLASESORES BRAVO MURIL…HIPERMERCADO ROCHAPEA SLHIPERMERCADO ROCHAPE…TUTUIN 2024 SOCIEDAD LIMITADATUTUIN 2024 SOCIEDAD…

Beneficial owner (UBO)

Wang Jun100 %

Individual · ultimate beneficial owner · since 10/06/2014

Beneficial owner network map

6 nodes Person Company
MODA SANTANDER SLWang JunWang JunJUBAO COLMENAR SOCIEDAD LIMITADAJUBAO COLMENAR SOCIE…ASESORES BRAVO MURILLO SLASESORES BRAVO MURIL…HIPERMERCADO ROCHAPEA SLHIPERMERCADO ROCHAPE…TUTUIN 2024 SOCIEDAD LIMITADATUTUIN 2024 SOCIEDAD…

Registered actos

  1. ConstituciónPublished 10/06/2014· Registered 03/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2014· Registered 03/06/2014· I/A 1
  3. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 10/06/2014Declaración de unipersonalidad

    WANG JUN

Capital · events

  1. 10/06/2014Constitución
    Initial capital: 3 010,00 €

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. 10/06/2014#2843675
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA SANTANDER SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CA…

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/ GUETARIA 108 3º B (MADRID), 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.

Prospect this sectorAll companies in this sector