VALMAR MODA SL

Hoja M523412· NIF B86267200

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/08/2011
Director :
Valls Fernandez Matias

Legal information

Legal information for VALMAR MODA SL

NIF
Hoja registral
IRUS1000287377893
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/08/2011
LocalityMadrid
Phone
Register referenceTomo 29069 · Folio 80 · Hoja M523412
StatusVigente

Activity

VALMAR MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 12 August 2011. The Spanish commercial register has published 5 filings for this company, from 12 August 2011 to 21 September 2011, across 4 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

FABRICACION, COMPRA VENTA, A MAYOR Y MENOR DE TODA CLASE DE TEJIDOS Y PRENDAS DE VESTIR, ASI COMO LA COMERCIALIZACION, IMPORTACION Y EXPLOTACION DE DICHOS PRODUCTOS Y OTROS DE ANALOGA NATURALEZA. COMPRA VENTA DE VIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VALMAR MODA SLValls Fernandez MatiasValls Fernandez Mati…ALMAESMA SLALMAESMA SLVALMONTMODA SLVALMONTMODA SLREPRESENTACION GESTION Y DISTRIBUCION EDICION LIMITADA SLREPRESENTACION GESTI…MATIAS Y SERAFIN SLMATIAS Y SERAFIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALMAR MODA SLValls Rueda AlvaroValls Rueda Alvaro

Beneficial owner (UBO)

Valls Rueda Alvaro100 %

Individual · ultimate beneficial owner · since 12/08/2011

Beneficial owner network map

2 nodes Person Company
VALMAR MODA SLValls Rueda AlvaroValls Rueda Alvaro

Registered actos

  1. Ceses/DimisionesPublished 21/09/2011· Registered 08/09/2011· I/A 2
  2. NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 2
  3. ConstituciónPublished 12/08/2011· Registered 03/08/2011· I/A 1
  4. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 12/08/2011Declaración de unipersonalidad

    VALLS RUEDA ALVARO

Capital · events

  1. 12/08/2011Constitución
    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. 21/09/2011#1383817
    Ceses/DimisionesNombramientos
    VALMAR MODA SL. Ceses/Dimisiones. Adm. Unico: VALLS RUEDA ALVARO. Nombramientos. Adm. Unico: VALLS FERNANDEZ MATIAS. Datos registrales. T 29069 , F 80, S 8, H M 523412, I/A 2 ( 8.09.11).
  2. 12/08/2011#1341755
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALMAR MODA SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: FABRICACION, COMPRA VENTA, A MAYOR Y MENOR DE TODA CLASE DE TEJIDOS Y PRENDAS DE VESTIR, ASI COMO LA COMERCIALIZACION, IMPORTACION Y EXPLOTACION DE DICHOS PRODUCTOS Y OTRO…

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/ MUGUET 6 2º A (MADRID), 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.