MOLIA TANDEM SL

Hoja ML3049· NIF B13799952

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2023
Director :
Rachid Mohamed Abdelkader

Legal information

Legal information for MOLIA TANDEM SL

NIF
Hoja registral
IRUS1000220948555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2023
LocalityMelilla
Register referenceTomo 121 · Folio 66 · Hoja ML3049
StatusVigente

Activity

MOLIA TANDEM SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 12 July 2023. The Spanish commercial register has published 4 filings for this company, from 12 July 2023 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

a) La Comercialización, Importación, Exportación y Venta al menor o al por Mayor de Prendas de Vestir Masculinas, Femeninas e Infantiles, Confecciones, Calzado y Complementos Del Vestir. b) Venta de confecciones prendas de vestido y tocado así como complementos. c) Venta de Imagen, Publicidad y Mark.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOLIA TANDEM SLMohamed Abdelkader RachidMohamed Abdelkader R…MOHITO SLMOHITO SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 2
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 2
  3. ConstituciónPublished 12/07/2023· Registered 12/06/2023· I/A 1
  4. NombramientosPublished 12/07/2023· Registered 12/06/2023· I/A 1

Capital · events

  1. 12/07/2023Constitución
    Initial 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)

  1. 04/03/2024#7967377
    Ceses/DimisionesNombramientos
    MOLIA TANDEM SL. Ceses/Dimisiones. Adm. Solid.: ABDELKARIM LIAZID KADDUR;RACHID MOHAMED ABDELKADER. Nombramientos. Adm. Unico: RACHID MOHAMED ABDELKADER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador
  2. 12/07/2023#7626003
    ConstituciónNombramientos
    MOLIA TANDEM SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: a) La Comercialización, Importación, Exportación y Venta al menor o al por Mayor de Prendas de Vestir Masculinas, Femeninas e Infantiles, Confecciones, Calzado y Complem

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 2023

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/ CARLOS V, 40 3º C 52006 (MELILLA), Melilla
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.