MODAS BLACK TUNA 2015 SL

Hoja M596794· NIF B87189593

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2015
Director :
Chen Jie

Legal information

Legal information for MODAS BLACK TUNA 2015 SL

NIF
Hoja registral
IRUS1000293985786
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2015
LocalityFuenlabrada
Register referenceTomo 33165 · Folio 57 · Hoja M596794
StatusVigente

Activity

MODAS BLACK TUNA 2015 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 February 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La fabricación, comercialización, distribución, compra y venta de toda clase de artículos de confección. La fabricación, comercialización, distribución, compra y venta de toda clase de bolsos, zapatos, artículos de marroquinería y sus complementos.

Directors and representatives

Directors

Current

  • Chen Jie
    Administrador Único
    Since 16/02/2015

Directors network map

47 nodes Person Company
MODAS BLACK TUNA 2015…Chen JieChen JieCALZADOS ANGELAMIMI SLCALZADOS ANGELAMIMI …HOTEL CALPE GRUPO SLHOTEL CALPE GRUPO SLKI JIEN SLKI JIEN SLYI DI SHI SLYI DI SHI SLMENGMENG FOOTWEAR SLMENGMENG FOOTWEAR SLVILLA PALOMA PROPERTIES SLVILLA PALOMA PROPERT…HORTALIZAS ASTUR SLHORTALIZAS ASTUR SLCOSTA MARKET GIJON SLCOSTA MARKET GIJON SLMAXI BAZAR OSONA SLMAXI BAZAR OSONA SLINSFY SPAIN SLINSFY SPAIN SLCHIC MARKET S.LCHIC MARKET S.LBEST COFFEE IN BARCELONA S.LBEST COFFEE IN BARCE…BREAD 4 YOU S.LBREAD 4 YOU S.LRED BUBBLE TEA S.LRED BUBBLE TEA S.LZANE ENTERTAINMENT S.LZANE ENTERTAINMENT S…BAICHEN TALDEA SOCIEDAD LIMITADABAICHEN TALDEA SOCIE…SUPER HERMANOS PLASENCIA S.LSUPER HERMANOS PLASE…AQUARIO DE ROMA 2021, SOCIEDAD LIMITADAAQUARIO DE ROMA 2021…ELIM HOGAR GRANADA SLELIM HOGAR GRANADA SLBOXIANG IMPORT-EXPORT SLBOXIANG IMPORT-EXPOR…JUSHI SPAIN SAJUSHI SPAIN SAJIONG KAI SLJIONG KAI SLCHENNI FIESTA SLCHENNI FIESTA SLNORLUC INFANTIL SLNORLUC INFANTIL SLHIPER 369 SLHIPER 369 SLTU WOK COCINA DE JULIO SLTU WOK COCINA DE JUL…NICE SUSHI SLNICE SUSHI SLCHENJIA 3476 SLCHENJIA 3476 SLFAMILY CYX IMPORT EXPORT SLFAMILY CYX IMPORT EX…SUPERMERCADOS BAICHEN SLSUPERMERCADOS BAICHE…GRAN BAZAR MORNING SLGRAN BAZAR MORNING SLROWOK SLROWOK SL68 YONGTAI SL68 YONGTAI SLBELLETRADE EUROPE SLBELLETRADE EUROPE SLTIENDUX SLTIENDUX SLCHAIN SMART EUROPE SLCHAIN SMART EUROPE SLRESTAURANTE CHINO XUZHOU SLRESTAURANTE CHINO XU…CHEN LEI 168 SLCHEN LEI 168 SLLIAO YUAN SOCIEDAD LIMITADALIAO YUAN SOCIEDAD L…PT8 RESTAURACION SLPT8 RESTAURACION SLHAPPY CASACHEN SLHAPPY CASACHEN SLOCEAN SUSHI 2022 SOCIEDAD LIMITADAOCEAN SUSHI 2022 SOC…TENECASA CANARIAS SLTENECASA CANARIAS SLMAO-CHEN24 SOCIEDAD LIMITADAMAO-CHEN24 SOCIEDAD …CITY DUMPLINGS SOCIEDAD LIMITADACITY DUMPLINGS SOCIE…

Cap table · shareholdings

  • Chen Jie100 %

    Individual · since 24/02/2015 · socio único (BORME)

Shareholders network map

16 nodes Person Company
MODAS BLACK TUNA 2015…Chen JieChen JieCALZADOS ANGELAMIMI SLCALZADOS ANGELAMIMI …COSTA MARKET GIJON SLCOSTA MARKET GIJON SLOREJAS LLORENTE SLOREJAS LLORENTE SLJIONG KAI SLJIONG KAI SLNORLUC INFANTIL SLNORLUC INFANTIL SLTU WOK COCINA DE JULIO SLTU WOK COCINA DE JUL…NICE SUSHI SLNICE SUSHI SLCHENJIA 3476 SLCHENJIA 3476 SLSUPERMERCADOS BAICHEN SLSUPERMERCADOS BAICHE…GRAN BAZAR MORNING SLGRAN BAZAR MORNING SLBELLETRADE EUROPE SLBELLETRADE EUROPE SLTIENDUX SLTIENDUX SLTENECASA CANARIAS SLTENECASA CANARIAS SLROWOK SLROWOK SL

Beneficial owner (UBO)

Chen Jie100 %

Individual · ultimate beneficial owner · since 24/02/2015

Beneficial owner network map

16 nodes Person Company
MODAS BLACK TUNA 2015…Chen JieChen JieCALZADOS ANGELAMIMI SLCALZADOS ANGELAMIMI …COSTA MARKET GIJON SLCOSTA MARKET GIJON SLOREJAS LLORENTE SLOREJAS LLORENTE SLJIONG KAI SLJIONG KAI SLNORLUC INFANTIL SLNORLUC INFANTIL SLTU WOK COCINA DE JULIO SLTU WOK COCINA DE JUL…NICE SUSHI SLNICE SUSHI SLCHENJIA 3476 SLCHENJIA 3476 SLSUPERMERCADOS BAICHEN SLSUPERMERCADOS BAICHE…GRAN BAZAR MORNING SLGRAN BAZAR MORNING SLBELLETRADE EUROPE SLBELLETRADE EUROPE SLTIENDUX SLTIENDUX SLTENECASA CANARIAS SLTENECASA CANARIAS SLROWOK SLROWOK SL

Registered actos

  1. ConstituciónPublished 24/02/2015· Registered 16/02/2015· I/A 1
  2. Declaración de unipersonalidadPublished 24/02/2015· Registered 16/02/2015· I/A 1
  3. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 24/02/2015Declaración de unipersonalidad

    CHEN JIE

Capital · events

  1. 24/02/2015Constitución
    Initial capital: 3 100,00 €

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. 24/02/2015#3206850
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODAS BLACK TUNA 2015 SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: La fabricación, comercialización, distribución, compra y venta de toda clase de artículos de confección. La fabricación, comercialización, distribución, compra …

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 2015

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/ TORENO 23 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Fuenlabrada, Madrid
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.

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