DURGAS DAS & SHAMDIVEDI SL
Hoja L29429· NIF B25809468
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/05/2016
- Director :
- Kumar Divedi Chandan
Legal information
Legal information for DURGAS DAS & SHAMDIVEDI SL
Activity
DURGAS DAS & SHAMDIVEDI SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 27 May 2016. The Spanish commercial register has published 4 filings for this company, from 27 May 2016 to 12 December 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor de productos alimenticios.-
Directors and representatives
Directors
Current
- Kumar Divedi ChandanSince 19/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Kumar Divedi Chandan100 %
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kumar Divedi Chandan100 %
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/05/2016· Registered 19/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 19/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 1
Changes
- 27/05/2016Declaración de unipersonalidad
KUMAR DIVEDI CHANDAN
Capital · events
- 27/05/2016ConstituciónInitial capital: 3 006,00 €
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)
- 12/12/2019#5699694
DURGAS DAS & SHAMDIVEDI SL. Otros conceptos: El administrador único y socio único, don Chandan Kumar Divedi, ha adquirido la nacionalidad española, ostentando el DNI número 55261430C, figurando en el mismo como CHANDAN DIVEDI KUMAR RANI, según escrit… - 27/05/2016#3874660ConstituciónDeclaración de unipersonalidadNombramientos
DURGAS DAS & SHAMDIVEDI SL. Constitución. Comienzo de operaciones: 24.03.16. Objeto social: Comercio al por menor de productos alimenticios.- Domicilio: C/ DE LES GARRIGUES 38 (LLEIDA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2016
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.