DHARMA IMPORT SOCIEDAD LIMITADA
Hoja V117096· NIF B97810592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Khemchandani Vaswani Bharti Daulatram
Legal information
Legal information for DHARMA IMPORT SOCIEDAD LIMITADA
Activity
DHARMA IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 2 filings for this company, from 1 March 2010 to 25 October 2016.
Directors and representatives
Directors
Current
- Khemchandani Vaswani Bharti DaulatramAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khemchandani Vaswani Bharti Daulatram100 %
Individual · ultimate beneficial owner · since 01/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/03/2010· Registered 18/02/2010· I/A 2
Changes
- 01/03/2010Declaración de unipersonalidad
KHEMCHANDANI VASWANI BHARTI DAULATRAM
Timeline (BORME)
- 25/10/2016#4078088
DHARMA IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8543, L 5832, F 202, S 8, H V 117096, I/A 2 M (18.10.16).
- 01/03/2010#612533Declaración de unipersonalidad
DHARMA IMPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KHEMCHANDANI VASWANI BHARTI DAULATRAM. Datos registrales. T 8543, L 5832, F 202, S 8, H V 117096, I/A 2 (18.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.