MODAS MACHINE SL
Hoja M525275· NIF B86298650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/10/2011
- Director :
- Zheng Chuanping
Legal information
Legal information for MODAS MACHINE SL
Activity
MODAS MACHINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2011. The Spanish commercial register has published 7 filings for this company, from 19 October 2011 to 16 April 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio almayor y menor importacion, exportacion y fabricación de todo tipo de artículos de regalo.
Directors and representatives
Directors
Current
- Zheng ChuanpingSince 03/04/2012Administrador Único
Former
- Ye GaoliCeased on 03/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ye Gaoli100 %
Individual · since 19/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Gaoli100 %
Individual · ultimate beneficial owner · since 19/10/2011
Beneficial owner network map
Registered actos
Changes
- 16/04/2012Cambio de domicilio social
C/ ESTRELLA NAOS, 14 1º C (MADRID)
- 19/10/2011Declaración de unipersonalidad
YE GAOLI
Capital · events
- 19/10/2011ConstituciónInitial 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)
- 16/04/2012#1686786Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MODAS MACHINE SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHENG CHUANPING. Ceses/Dimisiones. Adm. Unico: YE GAOLI. Nombramientos. Adm. Unico: ZHENG CHUANPING. Cambio de domicilio social. C/ ESTRELLA NAOS, 14 1º C (MADRID). Datos re… - 19/10/2011#1419482ConstituciónDeclaración de unipersonalidadNombramientos
MODAS MACHINE SL. Constitución. Comienzo de operaciones: 26.09.11. Objeto social: Comercio almayor y menor importacion, exportacion y fabricación de todo tipo de artículos de regalo. Domicilio: C/ HACIENDA DE PAVONES 298 4º B (MADRID). Capital: 3.100…
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 2011
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 — Madrid — are listed together, with their address.