APEX D NAWALRAI SL
Hoja TF28733· NIF B38683090
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nawalrai Dinesh Murli
Legal information
Legal information for APEX D NAWALRAI SL
Activity
APEX D NAWALRAI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 3 filings for this company, from 30 May 2014 to 1 September 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Nawalrai Dinesh MurliAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nawalrai Nawalrai Dinesh Murli100 %
Individual · ultimate beneficial owner · since 01/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/09/2023· Registered 23/08/2023· I/A 4
- Cambio de domicilio socialPublished 30/05/2014· Registered 19/05/2014· I/A 3
Changes
- 01/09/2023Declaración de unipersonalidad
NAWALRAI NAWALRAI DINESH MURLI
- 30/05/2014Cambio de domicilio social
C/ LA CAMPANA 6 - POLIGONO INDUSTRIAL LA CAMPANA, (ROSARIO (EL))
Timeline (BORME)
- 01/09/2023#7698030Declaración de unipersonalidad
APEX D NAWALRAI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NAWALRAI NAWALRAI DINESH MURLI. Datos registrales. T 2329 , F 84, S 8, H TF 28733, I/A 4 (23.08.23).
- 11/05/2021#6406734
APEX D NAWALRAI SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se cambian las circunstancias personales del administrador único Don Dinesh Murli Nawalrai Nawalrai. Datos registrales. T 2329 , F 79, S 8, H TF 28733, I/A 1 (17.06.02).
- 30/05/2014#2829618Cambio de domicilio social
APEX D NAWALRAI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA CAMPANA 6 - POLIGONO INDUSTRIAL LA CAMPANA, (ROSARIO (EL)). Datos registrales. T 2329 , F 84, S 8, H TF 28733, I/A 3 (19.05.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.