MODETEX Y COMPLEMENTOS SL
Hoja GI54033· NIF B55142202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2012
- Director :
- Julian Fernandez Parriego
Legal information
Legal information for MODETEX Y COMPLEMENTOS SL
Activity
MODETEX Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Vilademuls (Girona, Cataluña). It was incorporated on 9 July 2012. The Spanish commercial register has published 6 filings for this company, from 9 July 2012 to 5 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor y al por menor de todo tipo de productos y mercancías. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Julian Fernandez ParriegoSince 26/02/2013Administrador Único
Former
- Graciela Maria Cruz MirandaCeased on 26/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Graciela Maria Cruz Miranda100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
Changes
- 05/03/2013Ampliación del objeto social
Compraventa de electrodomésticos y menaje de hogar.
- 09/07/2012Declaración de unipersonalidad
GRACIELA MARIA CRUZ MIRANDA
Capital · events
- 09/07/2012ConstituciónInitial 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)
- 05/03/2013#2160008Ceses/DimisionesNombramientosAmpliacion del objeto social
MODETEX Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: GRACIELA MARIA CRUZ MIRANDA. Nombramientos. Adm. Unico: JULIAN FERNANDEZ PARRIEGO. Ampliacion del objeto social. Compraventa de electrodomésticos y menaje de hogar. Datos registrales. T 2878 , … - 09/07/2012#1806624ConstituciónDeclaración de unipersonalidadNombramientos
MODETEX Y COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: El comercio al por mayor y al por menor de todo tipo de productos y mercancías. Distribución comercial. Importación y exportación. Domicilio: LUGAR MASIA MAS R…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.