DIAMOND DYNASTY SL
Hoja TF24845· NIF B38618880
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wadhwani Wadhwani Prakash Partabrai
Legal information
Legal information for DIAMOND DYNASTY SL
Activity
DIAMOND DYNASTY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Wadhwani Wadhwani Prakash PartabraiAdministrador Único
Auditors
Current
- PCHS AUDITORES SLPSince 24/02/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 10/03/2022· Registered 24/02/2022· I/A 7
Timeline (BORME)
- 10/03/2022#6852405Nombramientos
DIAMOND DYNASTY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PCHS AUDITORES SLP. Datos registrales. T 2110 , F 32, S 8, H TF 24845, I/A 7 (24.02.22).
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.