FRAGANCIAS DASWANI SL

Hoja GC27552· NIF B35693787

Struck off · 10/02/2016Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRAGANCIAS DASWANI SL

NIF
Hoja registral
IRUS1000399128681
Legal formSociedad Limitada (SL)
Register referenceTomo 1584 · Folio 82 · Hoja GC27552
StatusLiquidada

Activity

FRAGANCIAS DASWANI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 14 October 2015 to 10 February 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FRAGANCIAS DASWANI SLDaswani Dadlani DipakDaswani Dadlani DipakISLAND PERFUMES SLISLAND PERFUMES SLMOVIN LANGUAGE CENTRE, SOCIEDAD LIMITADAMOVIN LANGUAGE CENTR…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2016· Registered 01/02/2016· I/A 2
  2. NombramientosPublished 10/02/2016· Registered 01/02/2016· I/A 2
  3. DisoluciónPublished 10/02/2016· Registered 01/02/2016· I/A 2
  4. ExtinciónPublished 10/02/2016· Registered 01/02/2016· I/A 2

Changes

  1. 10/02/2016Disolución
  2. 10/02/2016Extinción

Timeline (BORME)

  1. 10/02/2016#3708857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRAGANCIAS DASWANI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEEPAK KUMAR DASWANI. Nombramientos. Liquidador: DASWANI DADLANI DIPAK. Disolución. Voluntaria. Extinción. Datos registrales. T 1584 , F 82, S 8, H GC 27552, I/A 2 ( 1.02.16).
  2. 14/10/2015#3537782
    FRAGANCIAS DASWANI SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1584 , F 81, S 8, H GC 27552, I/A 1 H ( 2.10.15).

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province