MODEX 360 SL

Hoja M808519· NIF B70664172

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/02/2024
Director :
Mikhovka Oleksandra

Legal information

Legal information for MODEX 360 SL

NIF
Hoja registral
IRUS1000315067980
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/02/2024
LocalityMóstoles
Register referenceTomo 46013 · Folio 140 · Hoja M808519
StatusVigente

Activity

MODEX 360 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 22 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

El comercio al por mayor y al por menor, exportación, importación, alquiler, montaje, instalación, fabricación, mantenimiento y reparación, distribución y representación de todo de bienes muebles, mobiliario y equipamiento comercial e industrial, maquinaria industrial, mobiliario, maquinaria ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MODEX 360 SLMikhovka OleksandraMikhovka Oleksandra

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODEX 360 SLMikhovka OleksandraMikhovka Oleksandra

Beneficial owner (UBO)

Mikhovka Oleksandra100 %

Individual · ultimate beneficial owner · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
MODEX 360 SLMikhovka OleksandraMikhovka Oleksandra

Registered actos

  1. ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1

Changes

  1. 22/02/2024Declaración de unipersonalidad

    MIKHOVKA OLEKSANDRA

Capital · events

  1. 22/02/2024Constitución
    Initial capital: 10 000,00 €

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)

  1. 22/02/2024#7947669
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODEX 360 SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: El comercio al por mayor y al por menor, exportación, importación, alquiler, montaje, instalación, fabricación, mantenimiento y reparación, distribución y representación de …

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 2024

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/ ROMA 6 - 5º PSTA 3 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.