MODAS VARSITY SL

Hoja M525274· NIF B86298643

VigenteMadrid
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 VARSITY SL

NIF
Hoja registral
IRUS1000287620050
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2011
LocalityMadrid
Register referenceTomo 29177 · Folio 114 · Hoja M525274
StatusVigente

Activity

MODAS VARSITY 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 6 filings for this company, from 19 October 2011 to 11 April 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Comercio al mayor y menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MODAS VARSITY SLZheng ChuanpingZheng ChuanpingMETRIVA PROJECTS SLMETRIVA PROJECTS SLMODAS MACHINE SLMODAS MACHINE SLCOMERCIO FENGSHUN SLCOMERCIO FENGSHUN SLMODA CHUANPING SLMODA CHUANPING SLMODA WAYSI SLMODA WAYSI SL

Cap table · shareholdings

  • Individual · since 19/10/2011 · socio único (BORME)

Shareholders network map

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

Beneficial owner (UBO)

Chengda Xie100 %

Individual · ultimate beneficial owner · since 19/10/2011

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
  2. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
  3. Cambio de domicilio socialPublished 11/04/2012· Registered 28/03/2012· I/A 2
  4. ConstituciónPublished 19/10/2011· Registered 06/10/2011· I/A 1
  5. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 11/04/2012Cambio de domicilio social

    C/ ESTRELLA NAOS 14 1º C (MADRID)

  2. 19/10/2011Declaración de unipersonalidad

    CHENGDA XIE

Capital · events

  1. 19/10/2011Constitución
    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. 11/04/2012#1679936
    Ceses/DimisionesNombramientosCambio de domicilio social
    MODAS VARSITY SL. Ceses/Dimisiones. Adm. Unico: CHENGDA XIE. Nombramientos. Adm. Unico: ZHENG CHUANPING. Cambio de domicilio social. C/ ESTRELLA NAOS 14 1º C (MADRID). Datos registrales. T 29177 , F 114, S 8, H M 525274, I/A 2 (28.03.12).
  2. 19/10/2011#1419478
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODAS VARSITY SL. Constitución. Comienzo de operaciones: 26.09.11. Objeto social: Comercio al mayor y menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos. Domicilio: C/ LUIS VELEZ DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTRELLA NAOS 14 1º C (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.