MODA ZHOU SOCIEDAD LIMITADA

Hoja SE96753· NIF B90056318

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
11/04/2013
Director :
Zhou Yong

Legal information

Legal information for MODA ZHOU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034166558
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date11/04/2013
Register referenceTomo 5670 · Folio 131 · Hoja SE96753
StatusVigente

Activity

MODA ZHOU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 11 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La Sociedad tiene por objeto: La venta al por mayor, menor y detall de ropa de vestir, calzados y complementos.- Importación y exportación de ropa devestir, calzado y complementos.-

Directors and representatives

Directors

Current

  • Zhou Yong
    Administrador Único
    Since 01/04/2013

Directors network map

4 nodes Person Company
MODA ZHOU SOCIEDAD LI…Zhou YongZhou YongYINHE 2024 SLYINHE 2024 SLGRAN HIPER CHINA SOCIEDAD LIMITADAGRAN HIPER CHINA SOC…

Cap table · shareholdings

  • Individual · since 11/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MODA ZHOU SOCIEDAD LI…Zhou YongZhou Yong

Beneficial owner (UBO)

Zhou Yong100 %

Individual · ultimate beneficial owner · since 11/04/2013

Beneficial owner network map

2 nodes Person Company
MODA ZHOU SOCIEDAD LI…Zhou YongZhou Yong

Registered actos

  1. ConstituciónPublished 11/04/2013· Registered 01/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 11/04/2013· Registered 01/04/2013· I/A 1
  3. NombramientosPublished 11/04/2013· Registered 01/04/2013· I/A 1

Changes

  1. 11/04/2013Declaración de unipersonalidad

    ZHOU YONG

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 3 050,00 €

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. 11/04/2013#2222877
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODA ZHOU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: La Sociedad tiene por objeto: La venta al por mayor, menor y detall de ropa de vestir, calzados y complementos.- Importación y exportación de ropa devestir, 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLEA 2-D - CODIGO POSTAL 41020 (SEVILLA), Sevilla
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 prendas de vestir y calzado — are listed together.