DILLARDS SL

Hoja V67644· NIF B96877709

Struck off · 22/02/2022Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DILLARDS SL

NIF
Hoja registral
IRUS1000145246766
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6426 · Folio 203 · Hoja V67644
StatusLiquidada

Activity

DILLARDS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 8 October 2009 to 22 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DILLARDS SLKrishna Gangtani PoojaKrishna Gangtani Poo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DILLARDS SLAssandas Khemlani VinodAssandas Khemlani Vi…

Beneficial owner (UBO)

Assandas Khemlani Vinod100 %

Individual · ultimate beneficial owner · since 08/10/2009

Beneficial owner network map

2 nodes Person Company
DILLARDS SLAssandas Khemlani VinodAssandas Khemlani Vi…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 16/02/2022· I/A 3
  2. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 3
  3. DisoluciónPublished 22/02/2022· Registered 16/02/2022· I/A 3
  4. ExtinciónPublished 22/02/2022· Registered 16/02/2022· I/A 3
  5. Declaración de unipersonalidadPublished 08/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 08/10/2009Declaración de unipersonalidad

    ASSANDAS KHEMLANI VINOD

Timeline (BORME)

  1. 22/02/2022#6825192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DILLARDS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ASSANDAS KHEMLANI VINOD. LiqUnico: KRISHNA GANGTANI POOJA. Nombramientos. LiqUnico: KRISHNA GANGTANI POOJA. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 08/10/2009#413888
    Declaración de unipersonalidad
    DILLARDS SL. Declaración de unipersonalidad. Socio único: ASSANDAS KHEMLANI VINOD. Datos registrales. T 6426, L 3731, F 202, S 8, H V 67644, I/A 2 (29.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE PEREZ GALDOS, 115-4ª, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector