ACQUISITIONS TANWANI SL

Hoja TF58277· NIF B76723063

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
204 000,00 €
Incorporation :
17/01/2017
Director :
Tanwani Gwlani Krishna Sunil

Legal information

Legal information for ACQUISITIONS TANWANI SL

NIF
Hoja registral
IRUS1000236984891
Legal formSociedad Limitada (SL)
Share capital204 000,00 €
Incorporation date17/01/2017
Register referenceTomo 3475 · Folio 169 · Hoja TF58277
StatusVigente

Activity

ACQUISITIONS TANWANI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 January 2017. The Spanish commercial register has published 5 filings for this company, from 17 January 2017 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 204 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Compraventa de bienes inmobiliarios por cuenta propia (C.N.A.E., Clase 68.10). Además podrá realizar las siguientes otras actividades: 2.- Comercio al por menor de artículos de relojería y joyería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACQUISITIONS TANWANI …Tanwani Gwlani Krishna SunilTanwani Gwlani Krish…BERKELRY INVESTMENTS 777 SLBERKELRY INVESTMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACQUISITIONS TANWANI …Tanwani Gwlani Krishna SunilTanwani Gwlani Krish…

Beneficial owner (UBO)

Tanwani Gwlani Krishna Sunil100 %

Individual · ultimate beneficial owner · since 17/01/2017

Beneficial owner network map

2 nodes Person Company
ACQUISITIONS TANWANI …Tanwani Gwlani Krishna SunilTanwani Gwlani Krish…

Registered actos

  1. Ampliación de capitalPublished 19/01/2024· Registered 11/01/2024· I/A 3
  2. NombramientosPublished 22/12/2017· Registered 13/12/2017· I/A 2
  3. ConstituciónPublished 17/01/2017· Registered 05/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/01/2017· Registered 05/01/2017· I/A 1
  5. NombramientosPublished 17/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 17/01/2017Declaración de unipersonalidad

    TANWANI GWLANI KRISHNA SUNIL

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 204 000,00 € (+200 600,00 €)
  2. 17/01/2017Constitución
    Initial capital: 3 400,00 €

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. 19/01/2024#7886676
    Ampliación de capital
    ACQUISITIONS TANWANI SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 200.600,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 3475 , F 169, S 8, H TF 58277, I/A 3 (11.01.24).
  2. 22/12/2017#4673436
    Nombramientos
    ACQUISITIONS TANWANI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MULCHAND TANWANI SUNIL. Datos registrales. T 3475 , F 168, S 8, H TF 58277, I/A 2 (13.12.17).
  3. 17/01/2017#4195532
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACQUISITIONS TANWANI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.12.16. Objeto social: Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Compraventa de bienes inmobil…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN XXIII 16 - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
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 — CNAE 6811 — are listed together.

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