MOHIT TRADERS SL

Hoja TF50709· NIF B76582733

Struck off · 27/12/2018Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2012

Legal information

Legal information for MOHIT TRADERS SL

NIF
Hoja registral
IRUS1000235696890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2012
Register referenceTomo 3245 · Folio 102 · Hoja TF50709
StatusLiquidada

Activity

MOHIT TRADERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 25 September 2012. The Spanish commercial register has published 10 filings for this company, from 25 September 2012 to 27 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOHIT TRADERS SLLalwani Lalwani SunilLalwani Lalwani Sunil

Beneficial owner (UBO)

Lalwani Lalwani Sunil100 %

Individual · ultimate beneficial owner · since 25/09/2012

Beneficial owner network map

2 nodes Person Company
MOHIT TRADERS SLLalwani Lalwani SunilLalwani Lalwani Sunil

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 14/12/2018· I/A 3
  2. NombramientosPublished 27/12/2018· Registered 14/12/2018· I/A 3
  3. DisoluciónPublished 27/12/2018· Registered 14/12/2018· I/A 3
  4. ExtinciónPublished 27/12/2018· Registered 14/12/2018· I/A 3
  5. Ceses/DimisionesPublished 16/05/2013· Registered 02/05/2013· I/A 2
  6. NombramientosPublished 16/05/2013· Registered 02/05/2013· I/A 2
  7. Cambio de domicilio socialPublished 16/05/2013· Registered 02/05/2013· I/A 2
  8. ConstituciónPublished 25/09/2012· Registered 15/09/2012· I/A 1
  9. Declaración de unipersonalidadPublished 25/09/2012· Registered 15/09/2012· I/A 1
  10. NombramientosPublished 25/09/2012· Registered 15/09/2012· I/A 1

Changes

  1. 27/12/2018Disolución
  2. 27/12/2018Extinción
  3. 16/05/2013Cambio de domicilio social

    C/ ISLA DE TENERIFE 3 2º 5 - EDIFICIO RETAMA (ADEJE)

  4. 25/09/2012Declaración de unipersonalidad

    LALWANI LALWANI SUNIL

Capital · events

  1. 25/09/2012Constitución
    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. 27/12/2018#5194368
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOHIT TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: JETHANAND LALWANI USHA. Adm. Unico: JETHANAND LALWANI USHA. Nombramientos. Liquidador: JETHANAND LALWANI USHA. Disolución. Voluntaria. Extinción. Datos registrales. T 3245 ,…
  2. 16/05/2013#2274772
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOHIT TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LALWANI LALWANI SUNIL. Nombramientos. Adm. Unico: JETHANAND LALWANI USHA. Cambio de domicilio social. C/ ISLA DE TENERIFE 3 2º 5 - E…
  3. 25/09/2012#1909734
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOHIT TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.09.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades. Comercio al por mayor y al por menor. Distribución comercial.…

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/ ISLA DE TENERIFE 3 2º 5 - EDIFICIO RETAMA (ADEJE), 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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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