CASATRIPOLI 2013 SL

Hoja TF54915· NIF B76662097

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
1 911 851,00 €
Incorporation :
20/03/2015
Directors :
Balani Balani Manoj Ashok, Balani Balani Vinod Ashok

Legal information

Legal information for CASATRIPOLI 2013 SL

NIF
Hoja registral
IRUS1000236395168
Legal formSociedad Limitada (SL)
Share capital1 911 851,00 €
Incorporation date20/03/2015
Register referenceTomo 3370 · Folio 148 · Hoja TF54915
StatusVigente

Activity

CASATRIPOLI 2013 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 textiles” (CNAE 4641). It was incorporated on 20 March 2015. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 911 851,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

OBJETO. La Sociedad tiene por objeto (CNAE 4641): - La compra, venta, importación, exportación, representación, distribución, fabricación y comercialización, tanto al por mayor como al menor, de textiles, confección, calzado y artículos de cuero: artículos de regalo y bazar. Comercio al por mayor de.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CASATRIPOLI 2013 SLBalani Balani Manoj AshokBalani Balani Manoj …Balani Balani Vinod AshokBalani Balani Vinod …ASMAN INVERSIONES SLASMAN INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASATRIPOLI 2013 SLBalani Kewalramani Ashok AlimchandBalani Kewalramani A…

Beneficial owner (UBO)

Balani Kewalramani Ashok Alimchand100 %

Individual · ultimate beneficial owner · since 20/03/2015

Beneficial owner network map

2 nodes Person Company
CASATRIPOLI 2013 SLBalani Kewalramani Ashok AlimchandBalani Kewalramani A…

Registered actos

  1. NombramientosPublished 20/03/2015· Registered 23/02/2015· I/A 2
  2. ConstituciónPublished 20/03/2015· Registered 23/02/2015· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2015· Registered 23/02/2015· I/A 1
  4. NombramientosPublished 20/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 20/03/2015Declaración de unipersonalidad

    BALANI KEWALRAMANI ASHOK ALIMCHAND

Capital · events

  1. 20/03/2015Constitución
    Initial capital: 1 911 851,00 €

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. 20/03/2015#3245451
    Nombramientos
    CASATRIPOLI 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BALANI BALANI MANOJ ASHOK;BALANI BALANI VINOD ASHOK. Datos registrales. T 3370 , F 148, S 8, H TF 54915, I/A 2 (23.02.15).
  2. 20/03/2015#3245450
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASATRIPOLI 2013 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.01.15. Objeto social: OBJETO. La Sociedad tiene por objeto (CNAE 4641): - La compra, venta, importación, exportación, representación, distribución, fabricació…

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 2015

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/ FERNANDO AROZENA QUINTERO 4 - BARRIO BUENOS AIR (SANTA CRUZ DE TENERIFE), 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector