TUCCI MODA BIX SOCIEDAD LIMITADA

Hoja J18723· NIF B23681323

VigenteJaén
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/08/2011
Director :
Castellano Martinez Abelardo

Legal information

Legal information for TUCCI MODA BIX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013647244
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/08/2011
Registro MercantilJAEN
Register referenceTomo 489 · Folio 175 · Hoja J18723
StatusVigente

Activity

TUCCI MODA BIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 5 August 2011. The Spanish commercial register has published 4 filings for this company, from 5 August 2011 to 23 May 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al mayor y al menor de prendas de vestir y de complementos de mujer y hombre.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TUCCI MODA BIX SOCIED…Castellano Martinez AbelardoCastellano Martinez …MAVALI MODAS SLMAVALI MODAS SLLUNAIRE XXI SOCIEDAD LIMITADALUNAIRE XXI SOCIEDAD…DISEÑO TOD`O MO`DA SOCIEDAD LIMITADADISEÑO TOD`O MO`DA S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TUCCI MODA BIX SOCIED…Castellano Martinez AbelardoCastellano Martinez …MAVALI MODAS SLMAVALI MODAS SL

Beneficial owner (UBO)

Castellano Martinez Abelardo100 %

Individual · ultimate beneficial owner · since 05/10/2017

Beneficial owner network map

3 nodes Person Company
TUCCI MODA BIX SOCIED…Castellano Martinez AbelardoCastellano Martinez …MAVALI MODAS SLMAVALI MODAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2017· Registered 28/09/2017· I/A 2
  2. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  3. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 05/10/2017Declaración de unipersonalidad

    CASTELLANO MARTINEZ ABELARDO

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 3 006,00 €

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. 23/05/2022#6974634
    TUCCI MODA BIX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 489 , F 175, S 8, H J 18723, I/A 2 A (16.05.22).
  2. 05/10/2017#4565972
    Declaración de unipersonalidad
    TUCCI MODA BIX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTELLANO MARTINEZ ABELARDO. Datos registrales. T 489 , F 175, S 8, H J 18723, I/A 2 (28.09.17).
  3. 05/08/2011#1331937
    ConstituciónNombramientos
    TUCCI MODA BIX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: El comercio al mayor y al menor de prendas de vestir y de complementos de mujer y hombre. Domicilio: C/ MANUEL DE FALLA 14 (MARTOS). Capital: 3.006,00 E

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 2011

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 DE FALLA 14 (MARTOS), Jaén
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 prendas de vestir y calzado — are listed together.