MODA Y COMPLEMENTOS JJFI 2018 SL

Hoja MA143080· NIF B93589463

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
22/01/2018
Director :
Fernandez Iglesias Juan Jose

Legal information

Legal information for MODA Y COMPLEMENTOS JJFI 2018 SL

NIF
Hoja registral
IRUS1000046078157
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date22/01/2018
LocalityMálaga
Register referenceTomo 5690 · Folio 120 · Hoja MA143080
StatusVigente

Activity

MODA Y COMPLEMENTOS JJFI 2018 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 22 January 2018. The Spanish commercial register has published 5 filings for this company, from 22 January 2018 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

CNAE PRINCIPAL: 4771-Comercio al por menor de prendas de vestir en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MODA Y COMPLEMENTOS J…Fernandez Iglesias Juan JoseFernandez Iglesias J…FLABIOLES FOMENTO SLFLABIOLES FOMENTO SLUTILES Y MONTAJES SLUTILES Y MONTAJES SLDYSDUTYFREE SLDYSDUTYFREE SLPEZ PILOTO SLPEZ PILOTO SLTRANSPORTES MATADERO PONTEVEDRA SLTRANSPORTES MATADERO…CARNIFEX SLCARNIFEX SLXUNCOS RESTAURACION SLXUNCOS RESTAURACION …MATERIAL DE SALVAMENTO SOCIEDAD LIMITADAMATERIAL DE SALVAMEN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MODA Y COMPLEMENTOS J…Fernandez Iglesias Juan JoseFernandez Iglesias J…UTILES Y MONTAJES SLUTILES Y MONTAJES SLDYSDUTYFREE SLDYSDUTYFREE SLFLABIOLES FOMENTO SLFLABIOLES FOMENTO SL

Beneficial owner (UBO)

Fernandez Iglesias Juan Jose100 %

Individual · ultimate beneficial owner · since 22/01/2018

Beneficial owner network map

5 nodes Person Company
MODA Y COMPLEMENTOS J…Fernandez Iglesias Juan JoseFernandez Iglesias J…UTILES Y MONTAJES SLUTILES Y MONTAJES SLDYSDUTYFREE SLDYSDUTYFREE SLFLABIOLES FOMENTO SLFLABIOLES FOMENTO SL

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2019· Registered 14/03/2019· I/A 2
  2. Cambio de domicilio socialPublished 25/03/2019· Registered 14/03/2019· I/A 2
  3. ConstituciónPublished 22/01/2018· Registered 12/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 22/01/2018· Registered 12/01/2018· I/A 1
  5. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 25/03/2019Cambio de domicilio social

    C/ ESPIREA 4 Bl.1 1º D (MALAGA)

  2. 25/03/2019Modificaciones estatutarias
  3. 22/01/2018Declaración de unipersonalidad

    FERNANDEZ IGLESIAS JUAN JOSE

Capital · events

  1. 22/01/2018Constitución
    Initial capital: 4 200,00 €

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. 25/03/2019#5323621
    Modificaciones estatutariasCambio de domicilio social
    MODA Y COMPLEMENTOS JJFI 2018 SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ESPIREA 4 Bl.1 1º D (MALAGA). Datos registrales. T 5690, L 4597, F 120, S 8, H MA143080…
  2. 22/01/2018#4705751
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA Y COMPLEMENTOS JJFI 2018 SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: CNAE PRINCIPAL: 4771-Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: C/ CRISTO DE LA EPIDEMIA 59 (MALAGA). Cap…

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 2018

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/ ESPIREA 4 Bl.1 1º D (MALAGA), Málaga
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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector