DEELADVANI, SOCIEDAD LIMITADA
Hoja GC52057· NIF B76271238
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 013,00 €
- Incorporation :
- 10/01/2017
- Director :
- Advani Deepak-Lachu
Legal information
Legal information for DEELADVANI, SOCIEDAD LIMITADA
Activity
DEELADVANI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 January 2017. The Spanish commercial register has published 4 filings for this company, from 10 January 2017 to 24 May 2021, across 3 distinct types of filing. Its registered share capital is 3 013,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. Comercio al por menor de complementos de moda, tales como relojes y gafas. Derecho de aprovechamiento por turno de bienes inmuebles (Timesharing).
Directors and representatives
Directors
Current
- Advani Deepak-LachuSince 30/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Advani Deepak-Lachu100 %
Individual · since 10/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Advani Deepak-Lachu100 %
Individual · ultimate beneficial owner · since 10/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/01/2017· Registered 30/12/2016· I/A 1
- Declaración de unipersonalidadPublished 10/01/2017· Registered 30/12/2016· I/A 1
- NombramientosPublished 10/01/2017· Registered 30/12/2016· I/A 1
Changes
- 10/01/2017Declaración de unipersonalidad
ADVANI DEEPAK-LACHU
Capital · events
- 10/01/2017ConstituciónInitial capital: 3 013,00 €
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)
- 24/05/2021#6434080
DEELADVANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2154 , F 4, S 8, H GC 52057, I/A 1 R (11.05.21).
- 10/01/2017#4182037ConstituciónDeclaración de unipersonalidadNombramientos
DEELADVANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.11.16. Objeto social: Comercio al por mayor no especializado. Comercio al por menor de complementos de moda, tales como relojes y gafas. Derecho de aprovechamie…
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 2017
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 no especializado — are listed together.