MODA SHAN JIACI SL
Hoja M567189· NIF B86875226
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/12/2013
- Director :
- Shan Jiaci
Legal information
Legal information for MODA SHAN JIACI SL
Activity
MODA SHAN JIACI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 11 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
Como actividad principal, con código CNAE 4751. a)EL diseñó, fabricación y/o confección, restauración, comercialización, compra y venta, al mayor y menor, de todo tipo de material textil, artículos de bisutería, para el hogary de regalo, así como complementos de ropa en general, artesanía, juego,.
Directors and representatives
Directors
Current
- Shan JiaciSince 03/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- Shan Jiaci100 %
Individual · since 11/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shan Jiaci100 %
Individual · ultimate beneficial owner · since 11/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2013· Registered 03/12/2013· I/A 1
- Declaración de unipersonalidadPublished 11/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 1
Changes
- 11/12/2013Declaración de unipersonalidad
SHAN JIACI
Capital · events
- 11/12/2013ConstituciónInitial 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)
- 11/12/2013#2580043ConstituciónDeclaración de unipersonalidadNombramientos
MODA SHAN JIACI SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: Como actividad principal, con código CNAE 4751. a)EL diseñó, fabricación y/o confección, restauración, comercialización, compra y venta, al mayor y menor, de todo tip…
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 2013
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 textiles en establecimientos especializados — are listed together.