BABAJI TRADERS SOCIEDAD LIMITADA
Hoja IL7701· NIF B35843291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jethani Dharmendra Bhagwandas
Legal information
Legal information for BABAJI TRADERS SOCIEDAD LIMITADA
Activity
BABAJI TRADERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 9 July 2009 to 17 August 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jethani Dharmendra BhagwandasSince 25/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2009· Registered 25/06/2009· I/A 2
- NombramientosPublished 09/07/2009· Registered 25/06/2009· I/A 2
- Modificaciones estatutariasPublished 09/07/2009· Registered 25/06/2009· I/A 2
Changes
- 09/07/2009Modificaciones estatutarias
Timeline (BORME)
- 17/08/2012#1863815
BABAJI TRADERS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 324 , F 155, S 8, H IL 7701, I/A 2 H ( 3.08.12).
- 09/07/2009#298287Ceses/DimisionesNombramientosModificaciones estatutarias
BABAJI TRADERS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: BHAGWANDAS JETHANI DHARMENDRA;DHARMENDRA JETHANI CHANDANI. Nombramientos. Adm. Unico: JETHANI DHARMENDRA BHAGWANDAS. Modificaciones estatutarias. Cambio del Org…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.