MODA TEX IMPORT SL

Hoja M206430· NIF B81902736

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Rohira Rohira Omprakash

Legal information

Legal information for MODA TEX IMPORT SL

NIF
Hoja registral
IRUS1000260299980
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 12846 · Folio 92 · Hoja M206430
StatusVigente

Activity

MODA TEX IMPORT 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). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MODA TEX IMPORT SLRohira Rohira OmprakashRohira Rohira Omprak…ONLINE GARMENT TRADING SLONLINE GARMENT TRADI…SENDA TRADING COMPANY SLSENDA TRADING COMPAN…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 5
  2. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 5

Timeline (BORME)

  1. 03/02/2016#3696072
    Ceses/DimisionesNombramientos
    MODA TEX IMPORT SL. Ceses/Dimisiones. Adm. Solid.: AWATRAM ROHIRA SRICHAND;ROHIRA ROHIRA OMPRAKASH. Nombramientos. Adm. Unico: ROHIRA ROHIRA OMPRAKASH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CANTUEÑA 6 - POLIGONO INDUSTRIAL LA CANTUEÑA, MADRID, FUENLABRADA
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.