MODASIRUEL5 SL
Hoja PM82193· NIF B16535312
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/08/2017
- Director :
- Gill Naveed-Najam
Legal information
Legal information for MODASIRUEL5 SL
Activity
MODASIRUEL5 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 18 August 2017. 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)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales que no puedan considerase incluidas en el ámbito de aplicación de la Ley 2/2007. Otras.
Directors and representatives
Directors
Current
- Gill Naveed-NajamSince 11/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- Gill Naveed-Najam100 %
Individual · since 18/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gill Naveed-Najam100 %
Individual · ultimate beneficial owner · since 18/08/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/08/2017· Registered 11/08/2017· I/A 1
- Declaración de unipersonalidadPublished 18/08/2017· Registered 11/08/2017· I/A 1
- NombramientosPublished 18/08/2017· Registered 11/08/2017· I/A 1
Changes
- 18/08/2017Declaración de unipersonalidad
GILL NAVEED-NAJAM
Capital · events
- 18/08/2017ConstituciónInitial 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)
- 18/08/2017#4510357ConstituciónDeclaración de unipersonalidadNombramientos
MODASIRUEL5 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.07.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act…
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 2017
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
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.