MODE ON LINE SOCIEDAD LIMITADA
Hoja GR48958
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2016
Legal information
Legal information for MODE ON LINE SOCIEDAD LIMITADA
Activity
MODE ON LINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 October 2016. The Spanish commercial register has published 9 filings for this company, from 3 October 2016 to 11 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La formulación,elaboración,producción,fabricación,almacenaje,promoción,distribución,importación,exportación,comercialización,comprave nta al menor,mayor,de artículos,productos de belleza,cosmética,estética,perfumería e higiene personal,por cualquier medio de comercio existente,comercio electrónico...
Directors and representatives
Directors
Former
- Cobo Soriano InmaculadaCeased on 09/08/2018Administrador Único
Authorised representatives
Current
- Cassinello Sola ModestaSince 27/09/2016Apoderado
Former
- Rodriguez-Acosta Marquez FernandoCeased on 09/08/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 5
- RevocacionesPublished 17/08/2018· Registered 09/08/2018· I/A 4
- Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 3
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 3
- NombramientosPublished 27/10/2016· Registered 21/10/2016· I/A 2
- ConstituciónPublished 03/10/2016· Registered 27/09/2016· I/A 1
- Declaración de unipersonalidadPublished 03/10/2016· Registered 27/09/2016· I/A 1
- NombramientosPublished 03/10/2016· Registered 27/09/2016· I/A 1
Capital · events
- 03/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2019#5352323
MODE ON LINE SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MALAGA. Datos regis… - 17/08/2018#5014688Nombramientos
MODE ON LINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASSINELLO SOLA MODESTA. Datos registrales. T 1605 , F 81, S 8, H GR 48958, I/A 5 ( 9.08.18).
- 17/08/2018#5014687Revocaciones
MODE ON LINE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: RODRIGUEZ-ACOSTA MARQUEZ FERNANDO;COBO SORIANO INMACULADA. Datos registrales. T 1605 , F 81, S 8, H GR 48958, I/A 4 ( 9.08.18).
- 17/08/2018#5014686Ceses/DimisionesNombramientos
MODE ON LINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASSINELLO SOLA MODESTA. Nombramientos. Adm. Unico: COBO SORIANO INMACULADA. Datos registrales. T 1605 , F 81, S 8, H GR 48958, I/A 3 ( 9.08.18).
- 27/10/2016#4081987Nombramientos
MODE ON LINE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGUEZ-ACOSTA MARQUEZ FERNANDO;COBO SORIANO INMACULADA. Datos registrales. T 1605 , F 80, S 8, H GR 48958, I/A 2 (21.10.16).
- 03/10/2016#4045195ConstituciónDeclaración de unipersonalidadNombramientos
MODE ON LINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.16. Objeto social: La formulación,elaboración,producción,fabricación,almacenaje,promoción,distribución,importación,exportación,comercialización,comprave nta al menor,mayor,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 2016
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 — Granada — are listed together, with their address.