DIL RAJ INDIAN SL
Hoja B421905· NIF B65831281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2012
Legal information
Legal information for DIL RAJ INDIAN SL
Activity
DIL RAJ INDIAN SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). It was incorporated on 10 July 2012. The Spanish commercial register has published 7 filings for this company, from 10 July 2012 to 11 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Former
- Rajbir TejaCeased on 09/07/2014Administrador Único
- Nazia Kanwal BashirCeased on 30/04/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 4
- NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 4
- ExtinciónPublished 11/05/2015· Registered 30/04/2015· I/A 4
- RevocacionesPublished 17/07/2014· Registered 09/07/2014· I/A 3
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 3
- ConstituciónPublished 10/07/2012· Registered 29/06/2012· I/A 1
- NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 1
Changes
- 11/05/2015Extinción
Capital · events
- 10/07/2012ConstituciónInitial 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)
- 11/05/2015#3316265RevocacionesNombramientosExtinción
DIL RAJ INDIAN SL. Revocaciones. ADM.UNICO: NAZIA KANWAL BASHIR. LIQUIDADOR: NAZIA KANWAL BASHIR. Nombramientos. LIQUIDADOR: NAZIA KANWAL BASHIR. Extinción. Datos registrales. T 43262 , F 134, S 8, H B 421905, I/A 4 (30.04.15).
- 17/07/2014#2895690RevocacionesNombramientos
DIL RAJ INDIAN SL. Revocaciones. ADM.UNICO: RAJBIR TEJA. Nombramientos. ADM.UNICO: NAZIA KANWAL BASHIR. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON NAZIA KANWAL BASHIR. Datos registrales. T 43262 , F… - 10/07/2012#1808684ConstituciónNombramientos
DIL RAJ INDIAN SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …
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 2012
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 — Barcelona — are listed together, with their address.