MODELINA CANARIAS SL
Hoja TF52009· NIF B76592021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/06/2013
- Director :
- Salame Chahnaz Dilbani
Legal information
Legal information for MODELINA CANARIAS SL
Activity
MODELINA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 June 2013. The Spanish commercial register has published 4 filings for this company, from 21 June 2013 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tiene por objeto: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos congelados y cuales.
Directors and representatives
Directors
Current
- Salame Chahnaz DilbaniSince 12/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2013· Registered 12/06/2013· I/A 1
- Declaración de unipersonalidadPublished 21/06/2013· Registered 12/06/2013· I/A 1
- NombramientosPublished 21/06/2013· Registered 12/06/2013· I/A 1
Changes
- 21/06/2013Declaración de unipersonalidad
SALAME CHAHNAZ DILBANI
Capital · events
- 21/06/2013ConstituciónInitial 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)
- 03/09/2020#6022498
MODELINA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3280 , F 149, S 8, H TF 52009, I/A BAJA (10.08.20).
- 21/06/2013#2337075ConstituciónDeclaración de unipersonalidadNombramientos
MODELINA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.07.12. Objeto social: La sociedad tiene por objeto: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por meno…
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 2013
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 — Santa Cruz de Tenerife — are listed together, with their address.