AJAY THADANI SL
Hoja TF52068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/07/2013
Legal information
Legal information for AJAY THADANI SL
Activity
AJAY THADANI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 July 2013. The Spanish commercial register has published 7 filings for this company, from 9 July 2013 to 20 March 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias ma.
Directors and representatives
Directors
Former
- Thadani Chatulani AjayCeased on 10/03/2015Administrador Único
- Thadani Chatulani PrettiCeased on 10/03/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2015· Registered 10/03/2015· I/A 2
- NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 2
- DisoluciónPublished 20/03/2015· Registered 10/03/2015· I/A 2
- ExtinciónPublished 20/03/2015· Registered 10/03/2015· I/A 2
- ConstituciónPublished 09/07/2013· Registered 21/06/2013· I/A 1
- Declaración de unipersonalidadPublished 09/07/2013· Registered 21/06/2013· I/A 1
- NombramientosPublished 09/07/2013· Registered 21/06/2013· I/A 1
Capital · events
- 09/07/2013ConstituciónInitial capital: 3 100,00 €
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)
- 20/03/2015#3245779Ceses/DimisionesNombramientosDisoluciónExtinción
AJAY THADANI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: THADANI CHATULANI AJAY. Liquidador: THADANI CHATULANI PRETTI. Nombramientos. Liquidador: THADANI CHATULANI PRETTI. Disolución. Voluntaria. Extinción. Datos registrales. T 328… - 09/07/2013#2363481ConstituciónDeclaración de unipersonalidadNombramientos
AJAY THADANI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.06.13. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.