MONI MODA COMPLEMENTOS SL
Hoja M799374· NIF B56263353
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2023
- Director :
- Khan Mahabub Rashid
Legal information
Legal information for MONI MODA COMPLEMENTOS SL
Activity
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.
Directors and representatives
Directors
Current
- Khan Mahabub RashidSince 28/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Khan Mahabub Rashid100 %
Individual · since 04/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khan Mahabub Rashid100 %
Individual · ultimate beneficial owner · since 04/08/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
- Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1
Changes
- 04/08/2023Declaración de unipersonalidad
KHAN MAHABUB RASHID
Capital · events
- 04/08/2023ConstituciónInitial 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)
- 04/08/2023#7662085ConstituciónDeclaración de unipersonalidadNombramientos
MONI MODA COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: C/ HALCON 11 (MADRID). Capital: 3.000,00 Euros.…
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.