MODELISA EUROPA SL
Hoja M521028· NIF B86246311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2011
Legal information
Legal information for MODELISA EUROPA SL
Activity
MODELISA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2011. The Spanish commercial register has published 7 filings for this company, from 12 July 2011 to 19 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO,.
Directors and representatives
Directors
Former
- Qin ShengmuCeased on 12/12/2018Liquidador
Directors network map
Cap table · shareholdings
- Qin Shengmu100 %
Individual · since 12/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Qin Shengmu100 %
Individual · ultimate beneficial owner · since 12/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 2
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 2
- DisoluciónPublished 19/12/2018· Registered 12/12/2018· I/A 2
- ExtinciónPublished 19/12/2018· Registered 12/12/2018· I/A 2
- ConstituciónPublished 12/07/2011· Registered 30/06/2011· I/A 1
- Declaración de unipersonalidadPublished 12/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 1
Changes
- 19/12/2018Disolución
- 19/12/2018Extinción
- 12/07/2011Declaración de unipersonalidad
QIN SHENGMU
Capital · events
- 12/07/2011ConstituciónInitial 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)
- 19/12/2018#5181385Ceses/DimisionesNombramientosDisoluciónExtinción
MODELISA EUROPA SL. Ceses/Dimisiones. Adm. Unico: QIN SHENGMU. Nombramientos. Liquidador: QIN SHENGMU. Disolución. Voluntaria. Extinción. Datos registrales. T 28935 , F 144, S 8, H M 521028, I/A 2 (12.12.18).
- 12/07/2011#1297064ConstituciónDeclaración de unipersonalidadNombramientos
MODELISA EUROPA SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO,. Domicilio: C/ SUECIA 95 - PORTAL B, 3º D (MADRID). Capital: 3.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.