MODERN LOVE SL

Hoja M465024· NIF B85457836

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barcena De Diego Luis Alberto, Gomez Melendez Antonio

Legal information

Legal information for MODERN LOVE SL

NIF
Hoja registral
IRUS1000282330447
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25801 · Folio 73 · Hoja M465024
StatusVigente

Activity

MODERN LOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 8 March 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
MODERN LOVE SLBarcena De Diego Luis AlbertoBarcena De Diego Lui…Gomez Melendez AntonioGomez Melendez Anton…MAS QUE UNIFORMES Y VESTUARIO PROFESIONAL SOCIEDAD LIMITADAMAS QUE UNIFORMES Y …LEGER EL SANDWICH MAS LIGERO DEL MUNDO SLLEGER EL SANDWICH MA…LEGER TEXTIL SLLEGER TEXTIL SLLEGER TEXTIL MORALEJA SLLEGER TEXTIL MORALEJ…LEGER TEXTIL VALLADOLID SLLEGER TEXTIL VALLADO…LEGER TEXTIL CP MADRID SLLEGER TEXTIL CP MADR…LEGER TEXTIL SAND MORALEJA SLLEGER TEXTIL SAND MO…LEGER TEXTIL DONNA MADRID SLLEGER TEXTIL DONNA M…LG SC ZARAGOZA SLLG SC ZARAGOZA SLLEGER TEXTIL CP MORALEJA SLLEGER TEXTIL CP MORA…LEGER TEXTIL CP BILBAO SLLEGER TEXTIL CP BILB…MULTIMEDIA INTERACTIVE MARKETING SLMULTIMEDIA INTERACTI…BARCENA DE DIEGO ADVISORS SLBARCENA DE DIEGO ADV…LET'S DANCE SLLET'S DANCE SLSEE U SOON ESPAÑA SLSEE U SOON ESPAÑA SLRASTEMBURG CORPORATION SARASTEMBURG CORPORATI…PAQUETRANS ALAMEDA SLPAQUETRANS ALAMEDA SLONLY RED SLONLY RED SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MODERN LOVE SLBeteinber Celine EleonoreBeteinber Celine Ele…FASHION SQUARE SLFASHION SQUARE SLLET'S DANCE SLLET'S DANCE SL

Beneficial owner (UBO)

Beteinber Celine Eleonore100 %

Individual · ultimate beneficial owner · since 06/08/2009

Beneficial owner network map

4 nodes Person Company
MODERN LOVE SLBeteinber Celine EleonoreBeteinber Celine Ele…FASHION SQUARE SLFASHION SQUARE SLLET'S DANCE SLLET'S DANCE SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 4
  2. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 4
  4. Declaración de unipersonalidadPublished 06/08/2009· Registered 27/07/2009· I/A 3
  5. Ceses/DimisionesPublished 04/08/2009· Registered 24/07/2009· I/A 2
  6. NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 2
  7. Modificaciones estatutariasPublished 04/08/2009· Registered 24/07/2009· I/A 2

Changes

  1. 08/03/2013Modificaciones estatutarias
  2. 06/08/2009Declaración de unipersonalidad

    BETEINBER CELINE ELEONORE

  3. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2013#2167658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODERN LOVE SL. Ceses/Dimisiones. Adm. Unico: BETEINBER CELINE ELEONORE. Nombramientos. Adm. Solid.: GOMEZ MELENDEZ ANTONIO;BARCENA DE DIEGO LUIS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  2. 06/08/2009#335962
    Declaración de unipersonalidad
    MODERN LOVE SL. Declaración de unipersonalidad. Socio único: BETEINBER CELINE ELEONORE. Datos registrales. T 25801 , F 73, S 8, H M 465024, I/A 3 (27.07.09).
  3. 04/08/2009#332808
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODERN LOVE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MELENDEZ ANTONIO;BETEINBER CELINE ELEONORE. Nombramientos. Adm. Unico: BETEINBER CELINE ELEONORE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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

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/ CLAUDIO COELLO 22, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province