KANG SIDHU SL

Hoja GI60715· NIF B55270136

VigenteGirona
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 :
3 000,00 €
Incorporation :
23/06/2016
Director :
Jaspal Singh Sidhu

Legal information

Legal information for KANG SIDHU SL

NIF
Hoja registral
IRUS1000217312142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2016
LocalityArbúcies
Registro MercantilGIRONA
Register referenceTomo 3101 · Folio 134 · Hoja GI60715
StatusVigente

Activity

KANG SIDHU SL is a Sociedad Limitada (SL) with its registered office in Arbúcies (Girona, 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 23 June 2016. The Spanish commercial register has published 6 filings for this company, from 23 June 2016 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por menor en establecimientos no especializados de una gran variedad de artículos con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KANG SIDHU SLJaspal Singh SidhuJaspal Singh SidhuSUPERMERCADOS AISHVEER SLSUPERMERCADOS AISHVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KANG SIDHU SLJaspal Singh SidhuJaspal Singh SidhuSUPERMERCADOS AISHVEER SLSUPERMERCADOS AISHVE…

Beneficial owner (UBO)

Jaspal Singh Sidhu100 %

Individual · ultimate beneficial owner · since 02/12/2019

Beneficial owner network map

3 nodes Person Company
KANG SIDHU SLJaspal Singh SidhuJaspal Singh SidhuSUPERMERCADOS AISHVEER SLSUPERMERCADOS AISHVE…

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2019· Registered 22/11/2019· I/A 3
  2. Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 2
  3. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 2
  4. ConstituciónPublished 23/06/2016· Registered 15/06/2016· I/A 1
  5. NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 02/12/2019Declaración de unipersonalidad

    JASPAL SINGH SIDHU

Capital · events

  1. 23/06/2016Constitución
    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. 17/05/2021#6418161
    KANG SIDHU SL. Otros conceptos: Se cambia la nacionalidad del administrador único por haber adquirido la española y denominarse JASPAL SINGH SIDHU KAUR y ser titular del DNI número 46196196Y. Datos registrales. T 3101 , F 134, S 8, H GI 60715, I/A 4 …
  2. 02/12/2019#5685543
    Declaración de unipersonalidad
    KANG SIDHU SL. Declaración de unipersonalidad. Socio único: JASPAL SINGH SIDHU. Datos registrales. T 3101 , F 134, S 8, H GI 60715, I/A 3 (22.11.19).
  3. 02/12/2019#5685542
    Ceses/DimisionesNombramientos
    KANG SIDHU SL. Ceses/Dimisiones. Adm. Solid.: JASPAL SINGH SIDHU;AMRITPAL SINGH. Nombramientos. Adm. Unico: JASPAL SINGH SIDHU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  4. 23/06/2016#3913062
    ConstituciónNombramientos
    KANG SIDHU SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: El comercio al por menor en establecimientos no especializados de una gran variedad de artículos con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ L…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA SELVA 1 BAIXA 2 (ARBUCIES), Arbúcies, Girona
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector