SHANA CLOTHES SL

Hoja M673056· NIF B88103171

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
18/06/2018
Director :
Yang Caihe
Former name :
MODALAND CLOTHES SL

Legal information

Legal information for SHANA CLOTHES SL

NIF
Hoja registral
IRUS1000301379666
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date18/06/2018
LocalityFuenlabrada
Register referenceTomo 37782 · Folio 83 · Hoja M673056
Former names
MODALAND CLOTHES SL2018-06-18 → 2019-04-03
StatusVigente

Activity

SHANA CLOTHES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 18 June 2018. The Spanish commercial register has published 7 filings for this company, from 18 June 2018 to 3 April 2019, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La confección, fabricación, representación, importación y exportación, comercialización y venta, al por mayor y al por menor de toda clase de ropas y prendas de vestir; así como de productos destinados al consumo infantil. La fabricación y manufactura de productos, materiales y componentes de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHANA CLOTHES SLYang CaiheYang CaiheYANG-TSE PROPIEDADES SLYANG-TSE PROPIEDADES…FASHION MIA DONNA SLFASHION MIA DONNA SL

Cap table · shareholdings

  • Yang Caihe100 %

    Individual · since 18/06/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SHANA CLOTHES SLYang CaiheYang CaiheFASHION MIA DONNA SLFASHION MIA DONNA SL

Beneficial owner (UBO)

Yang Caihe100 %

Individual · ultimate beneficial owner · since 18/06/2018

Beneficial owner network map

3 nodes Person Company
SHANA CLOTHES SLYang CaiheYang CaiheFASHION MIA DONNA SLFASHION MIA DONNA SL

Registered actos

  1. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 4
  2. Cambio de denominación socialPublished 03/04/2019· Registered 27/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 3
  4. Modificaciones estatutariasPublished 19/10/2018· Registered 11/10/2018· I/A 2
  5. ConstituciónPublished 18/06/2018· Registered 11/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2018· Registered 11/06/2018· I/A 1
  7. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 03/04/2019Cambio de denominación social

    MODALAND CLOTHES SL→SHANA CLOTHES SL

  2. 03/04/2019Cambio de domicilio social

    C/ MANUEL COBO CALLEJA 23 (FUENLABRADA)

  3. 19/10/2018Modificaciones estatutarias
  4. 18/06/2018Declaración de unipersonalidad

    YANG CAIHE

Capital · events

  1. 18/06/2018Constitución
    Initial capital: 8 000,00 €

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. 03/04/2019#5338802
    Nombramientos
    SHANA CLOTHES SL. Nombramientos. Apoderado: CARDENAS CAMACHO JOSE VICENTE. Datos registrales. T 37782 , F 83, S 8, H M 673056, I/A 4 (27.03.19).
  2. 03/04/2019#5338801

    Company name: MODALAND CLOTHES SL

    Cambio de denominación socialCambio de domicilio social
    MODALAND CLOTHES SL. Cambio de denominación social. SHANA CLOTHES SL. Cambio de domicilio social. C/ MANUEL COBO CALLEJA 23 (FUENLABRADA). Datos registrales. T 37782 , F 83, S 8, H M 673056, I/A 3 (27.03.19).
  3. 19/10/2018#5092653

    Company name: MODALAND CLOTHES SL

    Modificaciones estatutarias
    MODALAND CLOTHES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37782 , F 83, S 8, H M 673056, I/A 2 (11.10.18).
  4. 18/06/2018#4928956

    Company name: MODALAND CLOTHES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MODALAND CLOTHES SL. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: La confección, fabricación, representación, importación y exportación, comercialización y venta, al por mayor y al por menor de toda clase de ropas y prendas de vest…

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 2018

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/ MANUEL COBO CALLEJA 23 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector