UPPER CLASS MODA SL
Hoja TO39762· NIF B45879830
- 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 :
- 31/08/2017
- Director :
- Martin Lorenzo Joaquin
Legal information
Legal information for UPPER CLASS MODA SL
Activity
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
CNAE 4771 Comercio al por menor de prendas de vestir en establecimientos especializados.
Directors and representatives
Directors
Current
- Martin Lorenzo JoaquinSince 21/08/2017Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 31/08/2017· Registered 21/08/2017· I/A 1
- NombramientosPublished 31/08/2017· Registered 21/08/2017· I/A 1
Capital · events
- 31/08/2017ConstituciónInitial 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)
- 31/08/2017#4526769ConstituciónNombramientos
UPPER CLASS MODA SL. Constitución. Comienzo de operaciones: 18.08.17. Objeto social: CNAE 4771 Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: C/ CASTILLA LA MANCHA 6 (NAMBROCA). Capital: 3.000,00 Euros. Nomb…
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 2017
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.
Insolvency · concursos
- Declaración de concurso24/04/2024⚖️ Mercantil - 1Proc. 757/2023RPC-331882RPCLook it up in the RPC ↗Judge: ANA MARIA MARTIN-NIETO MARTINConcurso: VoluntarioLiabilities: 205.821 €
DECLARACION CONCURSO 757/2023 AUTO DE DECLARACIÓN DE CONCURSO voluntario de acreedores a la sociedad UPPER CLASS MODA, S.L. Código de Verificación E04799402-MI:4tgU-YC4w-Dnga-TQYr-K Puede verificar en https://www.administraciondejusticia.gob.es