HANUMAN HOLDINGS SL

Hoja MA113289· NIF B93182475

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2012
Director :
Chabria Chabria Anil Naraindas

Legal information

Legal information for HANUMAN HOLDINGS SL

NIF
Hoja registral
IRUS1000041844240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2012
LocalityMálaga
Register referenceTomo 5001 · Folio 65 · Hoja MA113289
StatusVigente

Activity

HANUMAN HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 26 April 2012. The Spanish commercial register has published 5 filings for this company, from 26 April 2012 to 15 October 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HANUMAN HOLDINGS SLChabria Chabria Anil NaraindasChabria Chabria Anil…FUSION WEAR SLFUSION WEAR SLSUNCITY BROKERS SLSUNCITY BROKERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HANUMAN HOLDINGS SLSadhwani Daswani SangitaSadhwani Daswani San…

Beneficial owner (UBO)

Sadhwani Daswani Sangita100 %

Individual · ultimate beneficial owner · since 26/04/2012

Beneficial owner network map

2 nodes Person Company
HANUMAN HOLDINGS SLSadhwani Daswani SangitaSadhwani Daswani San…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2012· Registered 26/09/2012· I/A 2
  2. NombramientosPublished 15/10/2012· Registered 26/09/2012· I/A 2
  3. ConstituciónPublished 26/04/2012· Registered 16/04/2012· I/A 1
  4. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 26/04/2012Declaración de unipersonalidad

    SADHWANI DASWANI SANGITA

Capital · events

  1. 26/04/2012Constitución
    Initial 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)

  1. 15/10/2012#1934972
    Ceses/DimisionesNombramientos
    HANUMAN HOLDINGS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SADHWANI DASWANI SANGITA. Nombramientos. Adm. Unico: CHABRIA CHABRIA ANIL NARAINDAS. Datos registrales. T 5001, L 3908, F 65, S 8, H MA113289, I/A 2 (26.09.12
  2. 26/04/2012#1702048
    ConstituciónDeclaración de unipersonalidadNombramientos
    HANUMAN HOLDINGS SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: La compraventa y arrendamiento de bienes inmuebles. Domicilio: C/ LEOPOLDO ALAS CLARIN 1 6 C (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio

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/ LEOPOLDO ALAS CLARIN 1 6 C (MALAGA), Málaga
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 — Málaga — are listed together, with their address.