DEVI IMPEX SL
Hoja MA163647· NIF B16924920
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2021
- Director :
- Gurnani Kishore Ashish
Legal information
Legal information for DEVI IMPEX SL
Activity
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: 4619 Intermediarios del comercio de productos diversos. Otras actividades: 4639 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. 4642 Comercio al por mayor de prendas de vestir y calzado. 4647 Comercio al por mayor de muebles, alfombras y apa.
Directors and representatives
Directors
Current
- Gurnani Kishore AshishSince 08/11/2021Administrador Único
Former
- Gurnani Nathurmal KishoreCeased on 14/04/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 3
- NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 3
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 2
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
- ConstituciónPublished 16/11/2021· Registered 08/11/2021· I/A 1
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 1
Capital · events
- 16/11/2021ConstituciónInitial 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)
- 21/04/2026#9186589Ceses/DimisionesNombramientos
DEVI IMPEX SL. Ceses/Dimisiones. Adm. Unico: GURNANI NATHURMAL KISHORE. Nombramientos. Adm. Unico: GURNANI KISHORE ASHISH. Datos registrales. S 8 , H MA163647, I/A 3 (14.04.26).
- 13/03/2024#7983253Ceses/DimisionesNombramientos
DEVI IMPEX SL. Ceses/Dimisiones. Adm. Unico: GURNANI KISHORE ASHISH. Nombramientos. Adm. Unico: GURNANI NATHURMAL KISHORE. Datos registrales. T 6086, L 4993, F 158, S 8, H MA163647, I/A 2 ( 6.03.24).
- 16/11/2021#6683535ConstituciónNombramientos
DEVI IMPEX SL. Constitución. Comienzo de operaciones: 22.09.21. Objeto social: Actividad principal: 4619 Intermediarios del comercio de productos diversos. Otras actividades: 4639 Comercio al por mayor, no especializado, de productos alimenticios, be…
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 2021
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.