MODAS BILBOMOZ SOCIEDAD LIMITADA

Hoja BI71772· NIF B95924007

Struck off · 15/10/2019Bizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2018

Legal information

Legal information for MODAS BILBOMOZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071682251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2018
Register referenceTomo 5780 · Folio 194 · Hoja BI71772
StatusLiquidada

Activity

MODAS BILBOMOZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 June 2018. The Spanish commercial register has published 7 filings for this company, from 20 June 2018 to 15 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MODAS BILBOMOZ SOCIED…Cossa Faduco Remada CristinaCossa Faduco Remada …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODAS BILBOMOZ SOCIED…Cossa Faduco Remada CristinaCossa Faduco Remada …

Beneficial owner (UBO)

Cossa Faduco Remada Cristina100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
MODAS BILBOMOZ SOCIED…Cossa Faduco Remada CristinaCossa Faduco Remada …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 04/10/2019· I/A 2
  2. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 2
  3. DisoluciónPublished 15/10/2019· Registered 04/10/2019· I/A 2
  4. ExtinciónPublished 15/10/2019· Registered 04/10/2019· I/A 2
  5. ConstituciónPublished 20/06/2018· Registered 12/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 20/06/2018· Registered 12/06/2018· I/A 1
  7. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 1

Changes

  1. 15/10/2019Disolución
  2. 15/10/2019Extinción
  3. 20/06/2018Declaración de unipersonalidad

    COSSA FADUCO REMADA CRISTINA

Capital · events

  1. 20/06/2018Constitución
    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. 15/10/2019#5617599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODAS BILBOMOZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: COSSA FADUCO REMADA CRISTINA. Adm. Unico: COSSA FADUCO REMADA CRISTINA. Nombramientos. Liquidador: COSSA FADUCO REMADA CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 5…
  2. 20/06/2018#4933927
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODAS BILBOMOZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ JULIAN ZUGAZAGOITIA 7 4º - A (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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/ JULIAN ZUGAZAGOITIA 7 4º - A (BILBAO), Bizkaia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector