PAPAYA RETAIL SL

Hoja TF52725· NIF B76619964

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2013
Director :
Madan Dhingra Reagan

Legal information

Legal information for PAPAYA RETAIL SL

NIF
Hoja registral
IRUS1000236035353
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2013
Register referenceTomo 3300 · Folio 91 · Hoja TF52725
StatusVigente

Activity

PAPAYA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 18 November 2013. The Spanish commercial register has published 5 filings for this company, from 18 November 2013 to 12 November 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

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 cualesquiera otros comprendidos en el.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
PAPAYA RETAIL SLMadan Dhingra ReaganMadan Dhingra ReaganINDIAN METAL SLINDIAN METAL SLQUICK ENTERTAINMENT SLQUICK ENTERTAINMENT …CHATARRA Y METALES MONSOON SLCHATARRA Y METALES M…NAVI RECUPERADORA SLNAVI RECUPERADORA SLWAWA CANARIAS SLWAWA CANARIAS SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PAPAYA RETAIL SLMadan Dhingra ReaganMadan Dhingra ReaganINDIAN METAL SLINDIAN METAL SLQUICK ENTERTAINMENT SLQUICK ENTERTAINMENT …CHATARRA Y METALES MONSOON SLCHATARRA Y METALES M…NAVI RECUPERADORA SLNAVI RECUPERADORA SLWAWA CANARIAS SLWAWA CANARIAS SL

Beneficial owner (UBO)

Madan Dhingra Reagan100 %

Individual · ultimate beneficial owner · since 18/11/2013

Beneficial owner network map

7 nodes Person Company
PAPAYA RETAIL SLMadan Dhingra ReaganMadan Dhingra ReaganINDIAN METAL SLINDIAN METAL SLQUICK ENTERTAINMENT SLQUICK ENTERTAINMENT …CHATARRA Y METALES MONSOON SLCHATARRA Y METALES M…NAVI RECUPERADORA SLNAVI RECUPERADORA SLWAWA CANARIAS SLWAWA CANARIAS SL

Registered actos

  1. RevocacionesPublished 12/11/2024· Registered 05/11/2024· I/A 4
  2. NombramientosPublished 30/05/2014· Registered 15/05/2014· I/A 2
  3. ConstituciónPublished 18/11/2013· Registered 07/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 18/11/2013· Registered 07/11/2013· I/A 1
  5. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 18/11/2013Declaración de unipersonalidad

    MADAN DHINGRA REAGAN

Capital · events

  1. 18/11/2013Constitución
    Initial 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)

  1. 12/11/2024#8338075
    Revocaciones
    PAPAYA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MADAN MADAN SANJAY;MADAN DHINGRA SIAN;DHINGRA DHINGRA NAVITA. Datos registrales. S 8 , H TF 52725, I/A 4 ( 5.11.24).
  2. 30/05/2014#2829596
    Nombramientos
    PAPAYA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MADAN MADAN SANJAY;DHINGRA DHINGRA NAVITA;MADAN DHINGRA SIAN. Datos registrales. T 3300 , F 91, S 8, H TF 52725, I/A 2 (15.05.14).
  3. 18/11/2013#2542437
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAPAYA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.10.13. Objeto social: a). La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y m…

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 2013

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/ PIEDRA REDONDA 12 - LOCAL 1, EDIFICIO MARYLIN (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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector