DIKAHA FUNDADA 2017 SL

Hoja TF58478· NIF B76726025

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/02/2017
Director :
Aswani Aswani Lal

Legal information

Legal information for DIKAHA FUNDADA 2017 SL

NIF
Hoja registral
IRUS1000237008350
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2017
Register referenceTomo 3483 · Folio 67 · Hoja TF58478
StatusVigente

Activity

DIKAHA FUNDADA 2017 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 prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 23 February 2017. The Spanish commercial register has published 5 filings for this company, from 23 February 2017 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- El comercio al por menor de prendas de vestir en establecimientos especializados (C.N.A.E, CLASE 4771). Además podrá realizar las siguientes otras actividades: 2.- Agricultura, ganadería, caza y se.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aswani Aswani Dinesh Vashden100 %

Individual · ultimate beneficial owner · since 23/02/2017

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Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 10/09/2024· I/A 3
  2. NombramientosPublished 20/09/2024· Registered 10/09/2024· I/A 3
  3. ConstituciónPublished 23/02/2017· Registered 10/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 23/02/2017· Registered 10/02/2017· I/A 1
  5. NombramientosPublished 23/02/2017· Registered 10/02/2017· I/A 1

Changes

  1. 23/02/2017Declaración de unipersonalidad

    ASWANI ASWANI DINESH VASHDEN

Capital · events

  1. 23/02/2017Constitución
    Initial capital: 3 010,00 €

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. 20/09/2024#8261169
    Ceses/DimisionesNombramientos
    DIKAHA FUNDADA 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ASWANI ASWANI LAL. Ceses/Dimisiones. Adm. Unico: ASWANI ASWANI DINESH VASHDEN. Nombramientos. Adm. Unico: ASWANI ASWANI LAL. Datos registr…
  2. 23/02/2017#4261415
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIKAHA FUNDADA 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.01.17. Objeto social: Objeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- El comercio al por menor de pr…

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 2017

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 addressAVDA DE LAS AMERICAS S/N - CENTRO COMERCIAL AMERIC (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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