INVERSIONES POPATLAL SL

Hoja TF51920· NIF B76602481

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
495 200,00 €
Incorporation :
12/06/2013
Director :
Popatlal Monji Punit Bhavesh

Legal information

Legal information for INVERSIONES POPATLAL SL

NIF
Hoja registral
IRUS1000235876989
Legal formSociedad Limitada (SL)
Share capital495 200,00 €
Incorporation date12/06/2013
Register referenceTomo 3278 · Folio 132 · Hoja TF51920
StatusVigente

Activity

INVERSIONES POPATLAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 12 June 2013. The Spanish commercial register has published 9 filings for this company, from 12 June 2013 to 2 September 2021, across 6 distinct types of filing. Its registered share capital is 495 200,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La Sociedad tiene por objeto:- La fabricación, comercialización, importación, exportación y compraventa al por mayor y al detalle de toda clase de artículos de vestir, ya sean textiles, de piel o de cualquier otro género, así como complementos de moda, calzados, bolsos y maletas. - La explotación co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES POPATLAL …Popatlal Monji Punit BhaveshPopatlal Monji Punit…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES POPATLAL …Popatlal Monji Punit BhaveshPopatlal Monji Punit…

Beneficial owner (UBO)

Popatlal Monji Punit Bhavesh100 %

Individual · ultimate beneficial owner · since 02/09/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES POPATLAL …Popatlal Monji Punit BhaveshPopatlal Monji Punit…

Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2021· Registered 24/08/2021· I/A 6
  2. Ampliación de capitalPublished 19/01/2021· Registered 11/01/2021· I/A 5
  3. Ceses/DimisionesPublished 30/03/2017· Registered 20/03/2017· I/A 4
  4. NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 4
  5. Modificaciones estatutariasPublished 30/03/2017· Registered 20/03/2017· I/A 4
  6. Ampliación de capitalPublished 25/01/2017· Registered 16/01/2017· I/A 3
  7. NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 2
  8. ConstituciónPublished 12/06/2013· Registered 24/05/2013· I/A 1
  9. NombramientosPublished 12/06/2013· Registered 24/05/2013· I/A 1

Changes

  1. 02/09/2021Declaración de unipersonalidad

    POPATLAL MONJI PUNIT BHAVESH

  2. 30/03/2017Modificaciones estatutarias

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 495 200,00 € (+195 200,00 €)
  2. 25/01/2017Ampliación de capital
    Resulting capital: 300 000,00 € (+290 000,00 €)
  3. 12/06/2013Constitución
    Initial capital: 10 000,00 €

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. 02/09/2021#6593678
    Declaración de unipersonalidad
    INVERSIONES POPATLAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: POPATLAL MONJI PUNIT BHAVESH. Datos registrales. T 3278 , F 132, S 8, H TF 51920, I/A 6 (24.08.21).
  2. 19/01/2021#6210661
    Ampliación de capital
    INVERSIONES POPATLAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 195.200,00 Euros. Resultante Suscrito: 495.200,00 Euros. Datos registrales. T 3278 , F 131, S 8, H TF 51920, I/A 5 (11.01.21).
  3. 30/03/2017#4316551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES POPATLAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: POPATLAL MONJI ROHAN BHAVESH. Nombramientos. Adm. Unico: POPATLAL MONJI PUNIT BHAVESH. Modificaciones estatutarias. 29. Organización y de la administración de la soci…
  4. 25/01/2017#4210953
    Ampliación de capital
    INVERSIONES POPATLAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 3278 , F 130, S 8, H TF 51920, I/A 3 (16.01.17).
  5. 25/10/2013#2509922
    Nombramientos
    INVERSIONES POPATLAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: POPATLAL MONJI PUNIT BRAVESH;POPATLAL KUNBAR BHAVESH. Datos registrales. T 3278 , F 130, S 8, H TF 51920, I/A 2 (15.10.13).
  6. 12/06/2013#2321618
    ConstituciónNombramientos
    INVERSIONES POPATLAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.03.13. Objeto social: La Sociedad tiene por objeto:- La fabricación, comercialización, importación, exportación y compraventa al por mayor y al detalle de…

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 2013

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/ FERNANDO AROZENA QUINTERO 4 - NAVE H, POLIGONO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector