DISTRIBUCIONES ROYAL 2012 SL

Hoja PM68808· NIF B57740987

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/01/2012
Director :
Budhrani Budhrani Deelip Balramdas

Legal information

Legal information for DISTRIBUCIONES ROYAL 2012 SL

NIF
Hoja registral
IRUS1000096461053
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/01/2012
Register referenceTomo 2484 · Folio 52 · Hoja PM68808
StatusVigente

Activity

DISTRIBUCIONES ROYAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 18 January 2012. The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 9 January 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

- El comercio al por mayor y menor, importación y exportación de productostextiles, tanto para vestido, como para el hogar. - El comercio al por mayor y menor, importación y exportación de artículos de regalo, decoración y souvenirs. - ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DISTRIBUCIONES ROYAL …Budhrani Budhrani Deelip BalramdasBudhrani Budhrani De…AVI Y URMI SLAVI Y URMI SLAVURDRIAN SLAVURDRIAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTRIBUCIONES ROYAL …Singh John GuiatreeSingh John Guiatree

Beneficial owner (UBO)

Singh John Guiatree100 %

Individual · ultimate beneficial owner · since 02/02/2012

Beneficial owner network map

2 nodes Person Company
DISTRIBUCIONES ROYAL …Singh John GuiatreeSingh John Guiatree

Registered actos

  1. Ceses/DimisionesPublished 09/01/2015· Registered 29/12/2014· I/A 2
  2. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 2
  3. ConstituciónPublished 02/02/2012· Registered 19/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2012· Registered 19/01/2012· I/A 1
  5. NombramientosPublished 02/02/2012· Registered 19/01/2012· I/A 1

Changes

  1. 02/02/2012Declaración de unipersonalidad

    SINGH JOHN GUIATREE

Capital · events

  1. 02/02/2012Constitución
    Initial capital: 3 100,00 €

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. 09/01/2015#10475476
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DISTRIBUCIONES ROYAL 2012 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MEHRA AKHIL SUNIL. Ceses/Dimisiones. Adm. Unico: SINGH JOHN GUIATREE. Nombramientos. Adm. Unico: BUDHRANI BUDHRANI DEELIP BALRAMDAS. Dato
  2. 02/02/2012#1569470
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUCIONES ROYAL 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.12. Objeto social: - El comercio al por mayor y menor, importación y exportación de productostextiles, tanto para vestido, como para el hogar. - El com

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 30 7 A (PALMA DE MALLORCA), Illes Balears
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 mayor de textiles — are listed together.