DEVI MAA 2015 SL

Hoja GI57841· NIF B55224075

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
17/02/2015
Director :
Sunder Dass Lalwani Lalwani

Legal information

Legal information for DEVI MAA 2015 SL

NIF
Hoja registral
IRUS1000217028560
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date17/02/2015
LocalityLloret de Mar
Registro MercantilGIRONA
Register referenceTomo 3014 · Folio 29 · Hoja GI57841
StatusVigente

Activity

DEVI MAA 2015 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 17 February 2015. The Spanish commercial register has published 4 filings for this company, from 17 February 2015 to 18 August 2017, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Venta al por menor de todo tipo de artículos. Importación y exportación de todo tipo de artículos de comercio.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DEVI MAA 2015 SLSunder Dass Lalwani LalwaniSunder Dass Lalwani …LAL MOTI SLLAL MOTI SLGREEN & GREEN 2007 SLGREEN & GREEN 2007 SLHIMALAYA 2010 SLHIMALAYA 2010 SLHERO'S 2019 SOCIEDAD LIMITADAHERO'S 2019 SOCIEDAD…SHIV SHIVA SHANKAR 2019 SOCIEDAD LIMITADASHIV SHIVA SHANKAR 2…BHARAT CONVENTION CENTER SOCIEDAD LIMITADABHARAT CONVENTION CE…NATSHIV 2025 SOCIEDAD LIMITADANATSHIV 2025 SOCIEDA…ARTHA PROPERTIES 2026, SOCIEDAD LIMITADAARTHA PROPERTIES 202…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 2
  2. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 2
  3. ConstituciónPublished 17/02/2015· Registered 09/02/2015· I/A 1
  4. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 1

Capital · events

  1. 17/02/2015Constitución
    Initial capital: 3 200,00 €

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. 18/08/2017#4510996
    Ceses/DimisionesNombramientos
    DEVI MAA 2015 SL. Ceses/Dimisiones. Adm. Solid.: SUNDER DASS LALWANI LALWANI;MANOJ LALWANI TEKWANI. Nombramientos. Adm. Unico: SUNDER DASS LALWANI LALWANI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 17/02/2015#3195747
    ConstituciónNombramientos
    DEVI MAA 2015 SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: Venta al por menor de todo tipo de artículos. Importación y exportación de todo tipo de artículos de comercio. Domicilio: C/ NARCIS MACIA I DOMENECH 21-23 Esc.A 4 1 (LL…

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/ NARCIS MACIA I DOMENECH 21-23 Esc.A 4 1 (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province