N & L ORO EXPERT SL

Hoja TF47999· NIF B76513894

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/12/2010
Director :
Daswani Daswani Rohit

Legal information

Legal information for N & L ORO EXPERT SL

NIF
Hoja registral
IRUS1000235297887
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/12/2010
Register referenceTomo 3164 · Folio 22 · Hoja TF47999
StatusVigente

Activity

N & L ORO EXPERT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 December 2010. The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 13 January 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4682

Corporate purpose

a) La compra y venta de oro, ya sea al por mayor y al por menor. b) La compra, venta, importación, exportación, fabricación y comercialización de todo tipo de productos carburantes. c) La compra, venta, importación, exportación, fabricación y comercialización de todo tipo de materiales de construcci.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
N & L ORO EXPERT SLDaswani Daswani RohitDaswani Daswani RohitVD INVERSIONES ISLAS CANARIAS SLVD INVERSIONES ISLAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
N & L ORO EXPERT SLDaswani Daswani RohitDaswani Daswani Rohit

Beneficial owner (UBO)

Daswani Daswani Rohit100 %

Individual · ultimate beneficial owner · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
N & L ORO EXPERT SLDaswani Daswani RohitDaswani Daswani Rohit

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2016· Registered 18/05/2016· I/A 2
  2. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 2
  3. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 26/05/2016· Registered 18/05/2016· I/A 2
  5. ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
  6. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1

Changes

  1. 26/05/2016Cambio de domicilio social

    AVDA DE LOS PUEBLOS S/N Bl.L - URBANIZACION PALMER (ADEJE)

  2. 26/05/2016Declaración de unipersonalidad

    DASWANI DASWANI ROHIT

Capital · events

  1. 09/12/2010Constitución
    Initial 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)

  1. 13/01/2023#7329707
    N & L ORO EXPERT SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3164 , F 22, S 8, H TF 47999, I/A BAJA ( 4.01.23).
  2. 26/05/2016#3873353
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    N & L ORO EXPERT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DASWANI DASWANI ROHIT. Ceses/Dimisiones. Adm. Unico: DASWANI KARNANI NAVIN-KUMAR. Nombramientos. Adm. Unico: DASWANI DASWANI ROHIT. Cambio de domicilio soc…
  3. 09/12/2010#978394
    ConstituciónNombramientos
    N & L ORO EXPERT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.05.10. Objeto social: a) La compra y venta de oro, ya sea al por mayor y al por menor. b) La compra, venta, importación, exportación, fabricación y comerciali…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS PUEBLOS S/N Bl.L - URBANIZACION PALMER (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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector