MODA TIRAJANA, SOCIEDAD LIMITADA

Hoja GC56252· NIF B76356088

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2019
Directors :
Bhagwan Das Pritam, El Younssi Mohamed, El Younssi El Jerari Mohamed

Legal information

Legal information for MODA TIRAJANA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079981792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2019
Register referenceTomo 2229 · Folio 200 · Hoja GC56252
StatusVigente

Activity

MODA TIRAJANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 21 November 2019. The Spanish commercial register has published 4 filings for this company, from 21 November 2019 to 17 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El comercio al por menor de todo tipo de artículos en establecimientos no especializados.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MODA TIRAJANA, SOCIED…Bhagwan Das PritamBhagwan Das PritamEl Younssi MohamedEl Younssi MohamedEl Younssi El Jerari MohamedEl Younssi El Jerari…MICHAEL SECRET, SOCIEDAD LIMITADAMICHAEL SECRET, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODA TIRAJANA, SOCIED…El Maataoui BouchaibEl Maataoui Bouchaib

Beneficial owner (UBO)

El Maataoui Bouchaib100 %

Individual · ultimate beneficial owner · since 21/11/2019

Beneficial owner network map

2 nodes Person Company
MODA TIRAJANA, SOCIED…El Maataoui BouchaibEl Maataoui Bouchaib

Registered actos

  1. ConstituciónPublished 21/11/2019· Registered 13/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 21/11/2019· Registered 13/11/2019· I/A 1
  3. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 1

Changes

  1. 21/11/2019Declaración de unipersonalidad

    EL MAATAOUI BOUCHAIB

Capital · events

  1. 21/11/2019Constitución
    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. 17/05/2022#6963353
    Cambio de identidad del socio único
    MODA TIRAJANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: EL YOUNSSI EL JERARI MOHAMED. Otros conceptos: Hecho constar el cambio de nombre y DNI/NIF del Administrador Solidario, Don MOHAMED EL YOUNS…
  2. 21/11/2019#5671566
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA TIRAJANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.09.19. Objeto social: El comercio al por menor de todo tipo de artículos en establecimientos no especializados. Domicilio: AVDA DE TIRAJANA 21 - EDIFICIO EUR…

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 2019

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 TIRAJANA 21 - EDIFICIO EUROPLAYA, LOCAL 1 (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector