DETARANS SA
Hoja TF5791· NIF A38220984
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Hathiramani Daswani Bina Purshotamdas
Legal information
Legal information for DETARANS SA
Activity
DETARANS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 September 2013 to 8 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hathiramani Daswani Bina PurshotamdasSince 29/08/2013Administrador Único
Former
- Hathiramani Suresh PurshotamdasCeased on 20/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hathiramani Daswani Bina Purshotamdas100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- ReeleccionesPublished 08/09/2023· Registered 31/08/2023· I/A 9
- Declaración de unipersonalidadPublished 01/08/2017· Registered 20/07/2017· I/A 8
- Ceses/DimisionesPublished 01/08/2017· Registered 20/07/2017· I/A 8
- NombramientosPublished 01/08/2017· Registered 20/07/2017· I/A 8
- ReeleccionesPublished 13/09/2013· Registered 29/08/2013· I/A 7
Changes
- 01/08/2017Declaración de unipersonalidad
HATHIRAMANI DASWANI BINA PURSHOTAMDAS
Timeline (BORME)
- 08/09/2023#7704784Reelecciones
DETARANS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HATHIRAMANI DASWANI BINA PURSHOTAMDAS. Datos registrales. T 952 , F 171, S 8, H TF 5791, I/A 9 (31.08.23).
- 01/08/2017#4487781Declaración de unipersonalidadCeses/DimisionesNombramientos
DETARANS SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HATHIRAMANI DASWANI BINA PURSHOTAMDAS. Ceses/Dimisiones. Adm. Solid.: HATHIRAMANI SURESH PURSHOTAMDAS;HATHIRAMANI DASWANI BINA PURSHOTAMDAS. Nombramientos. Adm. Un… - 13/09/2013#2450360Reelecciones
DETARANS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: HATHIRAMANI SURESH PURSHOTAMDAS;HATHIRAMANI DASWANI BINA PURSHOTAMDAS. Datos registrales. T 952 , F 170, S 8, H TF 5791, I/A 7 (29.08.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.