IMPORT TRADE SOHARI SL
Hoja M493958· NIF B85821650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/02/2010
- Director :
- Punjoomal Sovanda Hari
Legal information
Legal information for IMPORT TRADE SOHARI SL
Activity
IMPORT TRADE SOHARI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2010. The Spanish commercial register has published 4 filings for this company, from 9 February 2010 to 1 March 2010, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMPRA, VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE ARTICULOSDE REGALO, MECHEROS, JUGUETES, ARTICULOS DE ARTESANIA, ADORNO, RELOJES, FERRETERIA, ARTICULOS DE FFERRETERIA, ARTICULOS DE FOTOGRAFIA, ETC.
Directors and representatives
Directors
Current
- Punjoomal Sovanda HariSince 29/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 2
- ConstituciónPublished 09/02/2010· Registered 29/01/2010· I/A 1
- Declaración de unipersonalidadPublished 09/02/2010· Registered 29/01/2010· I/A 1
- NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 1
Changes
- 09/02/2010Declaración de unipersonalidad
PUNJOOMAL SOVANDA HARI
Capital · events
- 09/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 01/03/2010#612175Nombramientos
IMPORT TRADE SOHARI SL. Nombramientos. Apoderado: HARIRAMANI MADHU VINOD. Datos registrales. T 27407 , F 19, S 8, H M 493958, I/A 2 (18.02.10).
- 09/02/2010#580917ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT TRADE SOHARI SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: COMPRA, VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE ARTICULOSDE REGALO, MECHEROS, JUGUETES, ARTICULOS DE ARTESANIA, ADORNO, RELOJES, FERRETERIA, ARTI…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.