UNIKO MODA Y COMPLEMENTOS SL

Hoja M591992· NIF B87168886

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2014
Directors :
Uzcategui Maria Auxiliadora, Uzcategui Uzcategui Maria Auxiliadora

Legal information

Legal information for UNIKO MODA Y COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000293733664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2014
LocalityFuenlabrada
Register referenceTomo 32882 · Folio 57 · Hoja M591992
StatusVigente

Activity

UNIKO MODA Y COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 26 December 2014. The Spanish commercial register has published 8 filings for this company, from 26 December 2014 to 14 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Importación, exportación, elaboración, fabricación, manipulación, compraventa, suministro y distribución de productos textiles, prendas de vestir y sus complementos, así como artículos del hogar, calzado, peletería, marroquinería y bisutería.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UNIKO MODA Y COMPLEME…Uzcategui Maria AuxiliadoraUzcategui Maria Auxi…Uzcategui Uzcategui Maria AuxiliadoraUzcategui Uzcategui …R'MODA IMPORTACION Y EXPORTACION MODA Y COMPLEMENTOS SLR'MODA IMPORTACION Y…MILANO ELLA MODA Y COMPLEMENTOS STORE SLMILANO ELLA MODA Y C…IBIZA ILUSION MODA Y COMPLEMENTOS SLIBIZA ILUSION MODA Y…JOT TEXTIL Y COMPLEMENTOS SLJOT TEXTIL Y COMPLEM…TESSTILE MILANO ILUSION SLTESSTILE MILANO ILUS…

Cap table · shareholdings

  • Ruan Mingliang100 %

    Individual · since 26/12/2014 · socio único (BORME)

Shareholders network map

6 nodes Person Company
UNIKO MODA Y COMPLEME…Ruan MingliangRuan MingliangOTTO-DANTE INVERSIONES SLOTTO-DANTE INVERSION…CLOTHES MARKET MADRID SLCLOTHES MARKET MADRI…JOTILUSION SLJOTILUSION SLMILANO ELLA MODA Y COMPLEMENTOS STORE SLMILANO ELLA MODA Y C…

Beneficial owner (UBO)

Ruan Mingliang100 %

Individual · ultimate beneficial owner · since 26/12/2014

Beneficial owner network map

6 nodes Person Company
UNIKO MODA Y COMPLEME…Ruan MingliangRuan MingliangOTTO-DANTE INVERSIONES SLOTTO-DANTE INVERSION…CLOTHES MARKET MADRID SLCLOTHES MARKET MADRI…JOTILUSION SLJOTILUSION SLMILANO ELLA MODA Y COMPLEMENTOS STORE SLMILANO ELLA MODA Y C…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 3
  2. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 3
  3. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 2
  4. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 2
  5. ConstituciónPublished 26/12/2014· Registered 18/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/12/2014· Registered 18/12/2014· I/A 1
  7. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 26/12/2014Declaración de unipersonalidad

    RUAN MINGLIANG

Capital · events

  1. 26/12/2014Constitución
    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. 14/08/2023#7675591
    Ceses/DimisionesNombramientos
    UNIKO MODA Y COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: PEÑA UZCATEGUI EDGAR ALEXANDER. Nombramientos. Adm. Unico: UZCATEGUI MARIA AUXILIADORA. Datos registrales. T 32882 , F 57, S 8, H M 591992, I/A 3 ( 7.08.23).
  2. 16/04/2018#4840345
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    UNIKO MODA Y COMPLEMENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEÑA UZCATEGUI EDGAR ALEXANDER. Ceses/Dimisiones. Adm. Unico: RUAN MINGLIANG. Nombramientos. Adm. Unico: PEÑA UZCATEGUI EDGAR ALEXANDER. Datos registrales. T 328…
  3. 26/12/2014#3128386
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIKO MODA Y COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: Importación, exportación, elaboración, fabricación, manipulación, compraventa, suministro y distribución de productos textiles, prendas de vestir y sus comp…

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 2014

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/ VALDEON 12 (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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector