CITY THANDI SL
Hoja GI60789· NIF B55270888
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2016
- Director :
- Khushpreet Singh
Legal information
Legal information for CITY THANDI SL
Activity
CITY THANDI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 6 July 2016. The Spanish commercial register has published 7 filings for this company, from 6 July 2016 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por menor de productos alimenticios.
Directors and representatives
Directors
Current
- Khushpreet SinghSince 07/07/2017Administrador Único
Former
- Manpreet SinghCeased on 07/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Manpreet Singh100 %
Individual · since 06/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manpreet Singh100 %
Individual · ultimate beneficial owner · since 06/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2017· Registered 07/07/2017· I/A 2
- NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 2
- Cambio de domicilio socialPublished 14/07/2017· Registered 07/07/2017· I/A 2
- ConstituciónPublished 06/07/2016· Registered 28/06/2016· I/A 1
- Declaración de unipersonalidadPublished 06/07/2016· Registered 28/06/2016· I/A 1
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 1
Changes
- 14/07/2017Cambio de domicilio social
C/ BASTIMENTS 9 5 2 (GIRONA)
- 06/07/2016Declaración de unipersonalidad
MANPREET SINGH
Capital · events
- 06/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2025#8491576
CITY THANDI SL. Otros conceptos: Se cambia la nacionalidad del administrador único por haber adquirido la española y denominarse Khushpreet Singh Kaur y ser titular del DNI/NIF número 43.879.537-E. Datos registrales. S 8 , H GI 60789, I/A 3 ( 7.02.25… - 14/07/2017#4461763Ceses/DimisionesNombramientosCambio de domicilio social
CITY THANDI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANPREET SINGH. Nombramientos. Adm. Unico: KHUSHPREET SINGH. Cambio de domicilio social. C/ BASTIMENTS 9 5 2 (GIRONA). Datos registrales. T 3102 , F 120, S 8, H GI… - 06/07/2016#3931046ConstituciónDeclaración de unipersonalidadNombramientos
CITY THANDI SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: El comercio al por menor de productos alimenticios. Domicilio: PLAZA SANTA EUGENIA 3 - LOCAL 5 (GIRONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2016
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.