NITIKA & ANISHA SL
Hoja TF49277· NIF B76554120
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/10/2011
- Director :
- Nihalani Nihalani Haresh Mohan
Legal information
Legal information for NITIKA & ANISHA SL
Activity
NITIKA & ANISHA 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 28 October 2011. The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 9 May 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
La sociedad tiene por objeto: a). La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general,para las personas, referido principalmente a productos congelados y cualesq.
Directors and representatives
Directors
Current
- Nihalani Nihalani Haresh MohanSince 27/04/2016Administrador Único
Former
- Sainani Sainani Neeraj ShampalCeased on 27/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nihalani Nihalani Haresh Mohan100 %
Individual · ultimate beneficial owner · since 09/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/05/2016· Registered 27/04/2016· I/A 2
- Ceses/DimisionesPublished 09/05/2016· Registered 27/04/2016· I/A 2
- NombramientosPublished 09/05/2016· Registered 27/04/2016· I/A 2
- ConstituciónPublished 28/10/2011· Registered 11/10/2011· I/A 1
- NombramientosPublished 28/10/2011· Registered 11/10/2011· I/A 1
Changes
- 09/05/2016Declaración de unipersonalidad
NIHALANI NIHALANI HARESH MOHAN
Capital · events
- 28/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 09/05/2016#3847850Declaración de unipersonalidadCeses/DimisionesNombramientos
NITIKA & ANISHA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NIHALANI NIHALANI HARESH MOHAN. Ceses/Dimisiones. Adm. Unico: SAINANI SAINANI NEERAJ SHAMPAL. Nombramientos. Adm. Unico: NIHALANI NIHALANI HARESH MOHAN. Dat… - 28/10/2011#1435141ConstituciónNombramientos
NITIKA & ANISHA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.09.11. Objeto social: La sociedad tiene por objeto: a). La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor,…
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 2011
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.