MODISEÑO 4 SL

Hoja M361390· NIF B84087907

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MODISEÑO 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20431 · Folio 198 · Hoja M361390
StatusVigente

Activity

MODISEÑO 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 July 2012 to 28 December 2021, across 5 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 9
  2. Cambio de domicilio socialPublished 19/12/2019· Registered 12/12/2019· I/A 8
  3. RevocacionesPublished 01/07/2013· Registered 24/06/2013· I/A 7
  4. Modificaciones estatutariasPublished 01/07/2013· Registered 24/06/2013· I/A 6
  5. Ampliacion del objeto socialPublished 01/07/2013· Registered 24/06/2013· I/A 6
  6. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 5
  7. Modificaciones estatutariasPublished 20/07/2012· Registered 10/07/2012· I/A 4
  8. Ampliacion del objeto socialPublished 20/07/2012· Registered 10/07/2012· I/A 4

Changes

  1. 19/12/2019Cambio de domicilio social

    C/ GRAN VIA 51 - 4º-B (MADRID)

  2. 01/07/2013Ampliación del objeto social

    La intermediación del Comercio. La explotación de ganado Caballar, Mular yAsnar.

  3. 01/07/2013Modificaciones estatutarias
  4. 20/07/2012Ampliación del objeto social

    Ampliacion del objeto social. EXPLOTACION HOTELERA Y HOSTELERA, INCLUYENDO LA ORGANIZACION DE EVENTOS, ASI COMO LA VENTA O ALQUILER DE CUALQUIER MATERIAL DESTINADO A TAL FIN. VENTA DE TODA CLASE DE ROPAS, CALZADOS Y ARTICULOS TEXTILES DE CUALQUIER CLASE Y VARIEDAD, ASI COMO COMPLEMENTOS DE LOS MISMOS, YA SEAN TEXTILES, DE PIEL..

  5. 20/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2021#6747932
    Nombramientos
    MODISEÑO 4 SL. Nombramientos. Apo.Sol.: SANCHEZ SUAREZ PABLO. Datos registrales. T 20431 , F 198, S 8, H M 361390, I/A 9 (21.12.21).
  2. 19/12/2019#5716082
    Cambio de domicilio social
    MODISEÑO 4 SL. Cambio de domicilio social. C/ GRAN VIA 51 - 4º-B (MADRID). Datos registrales. T 20431 , F 198, S 8, H M 361390, I/A 8 (12.12.19).
  3. 01/07/2013#2349371
    Revocaciones
    MODISEÑO 4 SL. Revocaciones. Apoderado: SANCHEZ PEREZ ALMUDENA. Datos registrales. T 20431 , F 197, S 8, H M 361390, I/A 7 (24.06.13).
  4. 01/07/2013#2349370
    Modificaciones estatutariasAmpliacion del objeto social
    MODISEÑO 4 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La intermediación del Comercio. La explotación de ganado Caballar, Mular yAsnar. Datos registrales. T 20431 , F 197, S 8, H M 361390, I/…
  5. 20/07/2012#1825627
    Nombramientos
    MODISEÑO 4 SL. Nombramientos. Apoderado: JUNQUERA DEL CUETO NAPOLEON. Datos registrales. T 20431 , F 196, S 8, H M 361390, I/A 5 (10.07.12).
  6. 20/07/2012#1825626
    Modificaciones estatutariasAmpliacion del objeto social
    MODISEÑO 4 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.- AMPLIACION DEL OBJETO SOCIAL. Ampliacion del objeto social. EXPLOTACION HOTELERA Y HOSTELERA, INCLUYENDO LA ORGANIZACION DE EVENTOS, ASI COMO LA VENTA O ALQUILER DE CU…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ GRAN VIA 51 - 4º-B (MADRID), 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