MODAS VERONICA SL

Hoja MA107124· NIF B93092997

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2010
Directors :
He Fang, He Xiaochun
Former name :
CERO GRADOS FASHION SL

Legal information

Legal information for MODAS VERONICA SL

NIF
Hoja registral
IRUS1000040669040
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2010
LocalityTorrox
Phone
Register referenceTomo 4818 · Folio 208 · Hoja MA107124
Former names
CERO GRADOS FASHION SL2010-12-01 → 2011-03-21
StatusVigente

Activity

MODAS VERONICA SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 1 December 2010. The Spanish commercial register has published 8 filings for this company, from 1 December 2010 to 6 February 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

La importación, exportación, compra y venta de productos textiles, zapatos, bolsos, marroquinería y artículos de regalo.-

Directors and representatives

Directors

Current

  • He Fang
    Administrador Solidario
    Since 05/03/2012
  • He Xiaochun
    Administrador Solidario
    Since 29/01/2018

Former

Directors network map

6 nodes Person Company
MODAS VERONICA SLHe XiaochunHe XiaochunHe FangHe FangDISEÑO Y FANTASIA ALINA SLDISEÑO Y FANTASIA AL…CASH OLIVARES HAO RAN SOCIEDAD LIMITADACASH OLIVARES HAO RA…VELERIA FASHION SOCIEDAD LIMITADAVELERIA FASHION SOCI…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 4
  2. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 4
  3. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 3
  4. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3
  5. Modificaciones estatutariasPublished 15/03/2012· Registered 05/03/2012· I/A 3
  6. Cambio de denominación socialPublished 21/03/2011· Registered 09/03/2011· I/A 2
  7. ConstituciónPublished 01/12/2010· Registered 18/11/2010· I/A 1
  8. NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 1

Changes

  1. 15/03/2012Cambio de denominación social

    CERO GRADOS FASHION SL→MODAS VERONICA SL

  2. 15/03/2012Modificaciones estatutarias

Capital · events

  1. 01/12/2010Constitución
    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. 06/02/2018#4733410
    Ceses/DimisionesNombramientos
    MODAS VERONICA SL. Ceses/Dimisiones. Adm. Solid.: PAN CHANGGUO;HE XIAOMEI;HE FANG. Nombramientos. Adm. Solid.: HE FANG;HE XIAOCHUN. Datos registrales. T 4818, L 3726, F 208, S 8, H MA107124, I/A 4 (29.01.18).
  2. 15/03/2012#1642679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODAS VERONICA SL. Ceses/Dimisiones. Adm. Unico: PAN CHANGGUO. Nombramientos. Adm. Solid.: HE XIAOMEI;HE FANG;PAN CHANGGUO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  3. 21/03/2011#1131599

    Company name: CERO GRADOS FASHION SL

    Cambio de denominación social
    CERO GRADOS FASHION SL. Cambio de denominación social. MODAS VERONICA SL. Datos registrales. T 4818, L 3726, F 208, S 8, H MA107124, I/A 2 ( 9.03.11).
  4. 01/12/2010#970487

    Company name: CERO GRADOS FASHION SL

    ConstituciónNombramientos
    CERO GRADOS FASHION SL. Constitución. Comienzo de operaciones: 14.10.10. Objeto social: La importación, exportación, compra y venta de productos textiles, zapatos, bolsos, marroquinería y artículos de regalo.- Domicilio: C/ CASAS NUEVAS 32 2º (TORROX…

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 2010

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/ CASAS NUEVAS 32 2º (TORROX), Torrox, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector