MODAS ISPED SL

Hoja M531730· NIF B86371507

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/02/2012
Director :
Lu Jian

Legal information

Legal information for MODAS ISPED SL

NIF
Hoja registral
IRUS1000288100866
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/02/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29547 · Folio 70 · Hoja M531730
StatusVigente

Activity

MODAS ISPED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2012. The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 29 April 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO...

Directors and representatives

Directors

Current

  • Lu Jian
    Administrador Único
    Since 19/04/2013

Former

Directors network map

12 nodes Person Company
MODAS ISPED SLLu JianLu JianCONFECCION SERZEN SLCONFECCION SERZEN SLFASHION PENUT SLFASHION PENUT SLMODA CHAMPION SLMODA CHAMPION SLIMPORTACION XINJIANG SLIMPORTACION XINJIANG…MODA CENICETO SLMODA CENICETO SLVIAJES UNI3TRAVEL SLVIAJES UNI3TRAVEL SLOUMEILIVE SLOUMEILIVE SLTC ONLINE SLTC ONLINE SLLEDINET EUROPE SLLEDINET EUROPE SLBAR TIONG LEE SLBAR TIONG LEE SL

Cap table · shareholdings

  • Chengda Xie100 %

    Individual · since 02/02/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MODAS ISPED SLChengda XieChengda XieMODAS VARSITY SLMODAS VARSITY SL

Beneficial owner (UBO)

Chengda Xie100 %

Individual · ultimate beneficial owner · since 02/02/2012

Beneficial owner network map

3 nodes Person Company
MODAS ISPED SLChengda XieChengda XieMODAS VARSITY SLMODAS VARSITY SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 2
  2. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 2
  3. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2012· Registered 23/01/2012· I/A 1
  5. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 02/02/2012Declaración de unipersonalidad

    CHENGDA XIE

Capital · events

  1. 02/02/2012Constitución
    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. 29/04/2013#2251261
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MODAS ISPED SL. Sociedad unipersonal. Cambio de identidad del socio único: LU JIAN. Ceses/Dimisiones. Adm. Unico: CHENGDA XIE. Nombramientos. Adm. Unico: LU JIAN. Datos registrales. T 29547 , F 70, S 8, H M 531730, I/A 2 (19.04.13).
  2. 02/02/2012#1570519
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODAS ISPED SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO... Domicilio: C/ LUIS VELEZ DE GUEVARA 16 Bº 2 (MADRID). Capital: 3.10…

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 2012

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/ LUIS VELEZ DE GUEVARA 16 Bº 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province