VALERY KARPIN MODA SL

Hoja PO35779· NIF B36942019

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Crespo Barrio Jose Francisco

Legal information

Legal information for VALERY KARPIN MODA SL

NIF
Hoja registral
IRUS1000097242564
Legal formSociedad Limitada (SL)
Register referenceTomo 3004 · Folio 202 · Hoja PO35779
StatusVigente

Activity

VALERY KARPIN MODA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 17 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VALERY KARPIN MODA SLCrespo Barrio Jose FranciscoCrespo Barrio Jose F…INVERSIONES CANAIMA SLINVERSIONES CANAIMA …RECICLADORA MEDIOAMBIENTAL SLRECICLADORA MEDIOAMB…VALERY KARPIN GROUP SLVALERY KARPIN GROUP …VALERY KARPIN TELECOMUNICACIONES SLVALERY KARPIN TELECO…ABRIR CASCO VELLO AL MAR SLABRIR CASCO VELLO AL…WHATSPOINTS INTERESTS SLWHATSPOINTS INTEREST…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2012· Registered 13/01/2012· I/A 3
  2. NombramientosPublished 27/01/2012· Registered 13/01/2012· I/A 3
  3. Modificaciones estatutariasPublished 27/01/2012· Registered 13/01/2012· I/A 3

Changes

  1. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2020#5997132
    VALERY KARPIN MODA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3004, L 3004, F 202, S 8, H PO 35779, I/A 3 3 ( 5.08.20).
  2. 17/12/2015#3637723
    VALERY KARPIN MODA SL. Reapertura hoja registral. Datos registrales. T 3004, L 3004, F 202, S 8, H PO 35779, I/A 3m2 ( 7.12.15).
  3. 04/09/2015#3489101
    VALERY KARPIN MODA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3004, L 3004, F 202, S 8, H PO 35779, I/A3marg (20.08.15).
  4. 27/01/2012#1561500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALERY KARPIN MODA SL. Ceses/Dimisiones. Adm. Solid.: KARPIN VALERI;CRESPO BARRIO JOSE FRANCISCO. Nombramientos. Adm. Unico: CRESPO BARRIO JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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

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/ AREAL 4 1º, PONTEVEDRA, VIGO
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 menor de textiles en establecimientos especializados — are listed together.

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