MODERN DESIGN CUCINE SL

Hoja SE93022· NIF B91998385

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2012
Director :
Alvarez Gaitica Maria Rocio

Legal information

Legal information for MODERN DESIGN CUCINE SL

NIF
Hoja registral
IRUS1000033011225
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2012
LocalitySevilla
Register referenceTomo 5518 · Folio 21 · Hoja SE93022
StatusVigente

Activity

MODERN DESIGN CUCINE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 23 April 2012. The Spanish commercial register has published 7 filings for this company, from 23 April 2012 to 4 December 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MODERN DESIGN CUCINE …Alvarez Gaitica Maria RocioAlvarez Gaitica Mari…CRIS & CLAU PROJECTS E INVERSIONES SOCIEDAD LIMITADACRIS & CLAU PROJECTS…ITALICA DE COCINAS SLITALICA DE COCINAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODERN DESIGN CUCINE …Perez Solier Francisco JavierPerez Solier Francis…

Beneficial owner (UBO)

Perez Solier Francisco Javier100 %

Individual · ultimate beneficial owner · since 23/04/2012

Beneficial owner network map

2 nodes Person Company
MODERN DESIGN CUCINE …Perez Solier Francisco JavierPerez Solier Francis…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2015· Registered 24/11/2015· I/A 3
  2. NombramientosPublished 04/12/2015· Registered 24/11/2015· I/A 3
  3. Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 2
  4. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 2
  5. ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2012· Registered 12/04/2012· I/A 1
  7. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 23/04/2012Declaración de unipersonalidad

    PEREZ SOLIER FRANCISCO JAVIER

Capital · events

  1. 23/04/2012Constitución
    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. 04/12/2015#3620207
    Ceses/DimisionesNombramientos
    MODERN DESIGN CUCINE SL. Ceses/Dimisiones. Adm. Unico: LASSO BERMUDEZ DAVID. Nombramientos. Adm. Unico: ALVAREZ GAITICA MARIA ROCIO. Datos registrales. T 5518 , F 21, S 8, H SE 93022, I/A 3 (24.11.15).
  2. 31/05/2013#2303558
    Ceses/DimisionesNombramientos
    MODERN DESIGN CUCINE SL. Ceses/Dimisiones. Adm. Unico: PEREZ SOLIER FRANCISCO JAVIER. Nombramientos. Adm. Unico: LASSO BERMUDEZ DAVID. Datos registrales. T 5518 , F 21, S 8, H SE 93022, I/A 2 (23.05.13).
  3. 23/04/2012#1696601
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODERN DESIGN CUCINE SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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 2012

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/ CARDENAL BUENO MONREAL 11 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province