NURI IDEAL CEUTA, SL
Hoja CE1291· NIF B51003622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mulchand Daswani Bartolome
Legal information
Legal information for NURI IDEAL CEUTA, SL
Activity
NURI IDEAL CEUTA, SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mulchand Daswani BartolomeSince 06/06/2017Administrador Único
Former
- Mulchand Daswani FranciscoCeased on 06/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mulchand Daswani Bartolome100 %
Individual · ultimate beneficial owner · since 15/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2017· Registered 06/06/2017· I/A 2
- Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 2
- NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 2
Changes
- 15/06/2017Declaración de unipersonalidad
MULCHAND DASWANI BARTOLOME
Timeline (BORME)
- 15/06/2017#4421045Declaración de unipersonalidadCeses/DimisionesNombramientos
NURI IDEAL CEUTA, SL. Declaración de unipersonalidad. Socio único: MULCHAND DASWANI BARTOLOME. Ceses/Dimisiones. Adm. Solid.: MULCHAND DASWANI FRANCISCO;MULCHAND DASWANI BARTOLOME. Nombramientos. Adm. Unico: MULCHAND DASWANI BARTOLOME. Otros concepto…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.