MODA Y COMPLEMENTOS MATERNO-INFANTILES DE NAVARRA SL
Hoja NA9416· NIF B31529233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballero Ochoa De Erive Maria Carmen
Legal information
Legal information for MODA Y COMPLEMENTOS MATERNO-INFANTILES DE NAVARRA SL
Activity
MODA Y COMPLEMENTOS MATERNO-INFANTILES DE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Caballero Ochoa De Erive Maria CarmenAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Ochoa De Erive, Maria Carmen100 %
Individual · ultimate beneficial owner · since 27/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2009· Registered 18/08/2009· I/A 00012
- Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 00011
- NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 00011
- Modificaciones estatutariasPublished 27/08/2009· Registered 18/08/2009· I/A 00011
Changes
- 27/08/2009Declaración de unipersonalidad
CABALLERO OCHOA DE ERIVE, MARIA CARMEN
- 27/08/2009Modificaciones estatutarias
Timeline (BORME)
- 27/08/2009#364537Declaración de unipersonalidad
MODA Y COMPLEMENTOS MATERNO-INFANTILES DE NAVARRA SL. Declaración de unipersonalidad. Socio único: CABALLERO OCHOA DE ERIVE, MARIA CARMEN. Cif:15794910M. Datos registrales. T 428 , F 169, S 8, H NA009416, I/A00012 (18.08.09).
- 27/08/2009#364536Ceses/DimisionesNombramientosModificaciones estatutarias
MODA Y COMPLEMENTOS MATERNO-INFANTILES DE NAVARRA SL. Ceses/Dimisiones. Admin.Solid: FRANCES GIL-CUARTERO MARIA LUISA;CABALLERO OCHOA DE ERIVE MARIA CARMEN. Nombramientos. Admin.Unico: CABALLERO OCHOA DE ERIVE MARIA CARMEN. Modificaciones estatutaria…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.