PATIO DAS INDIA SL

Hoja M605547· NIF B87322590

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/07/2015
Directors :
Kandwal Aayush, Virender Kandwal

Legal information

Legal information for PATIO DAS INDIA SL

NIF
Hoja registral
IRUS1000294856574
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/07/2015
LocalityMadrid
Phone
Register referenceTomo 33643 · Folio 2 · Hoja M605547
StatusVigente

Activity

PATIO DAS INDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 6 July 2015. The Spanish commercial register has published 7 filings for this company, from 6 July 2015 to 15 January 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La importación, exportación y venta comercialización de todas las formas legalmente previstas en la ley, de vestuario, inciensos, y accesorios, bisutería y artesanía.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PATIO DAS INDIA SLKandwal AayushKandwal AayushVirender KandwalVirender KandwalMOLT HOSPITALITY SLMOLT HOSPITALITY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PATIO DAS INDIA SLVirender KandwalVirender Kandwal

Beneficial owner (UBO)

Virender Kandwal100 %

Individual · ultimate beneficial owner · since 06/07/2015

Beneficial owner network map

2 nodes Person Company
PATIO DAS INDIA SLVirender KandwalVirender Kandwal

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 3
  2. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 3
  3. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 2
  4. ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2015· Registered 29/06/2015· I/A 1
  6. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 06/07/2015Declaración de unipersonalidad

    VIRENDER KANDWAL

Capital · events

  1. 06/07/2015Constitución
    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. 15/01/2020#5739561
    Ceses/DimisionesNombramientos
    PATIO DAS INDIA SL. Ceses/Dimisiones. Adm. Unico: VIRENDER KANDWAL. Nombramientos. Adm. Solid.: VIRENDER KANDWAL;KANDWAL AAYUSH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales…
  2. 30/05/2019#5420421
    PATIO DAS INDIA SL. Otros conceptos: Asignación de NIE definitivo a favor de don Virender Kandwal nº Y4024331N. Datos registrales. T 33643 , F 1, S 8, H M 605547, I/A 1M (23.05.19).
  3. 12/11/2015#3581334
    Nombramientos
    PATIO DAS INDIA SL. Nombramientos. Apoderado: PANIAGUA IGLESIAS JOSE IGNACIO;SANCHEZ GARCIA INMACULADA;MORENO MERIDA JOSE MANUEL. Datos registrales. T 33643 , F 1, S 8, H M 605547, I/A 2 ( 3.11.15).
  4. 06/07/2015#3401441
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATIO DAS INDIA SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: La importación, exportación y venta comercialización de todas las formas legalmente previstas en la ley, de vestuario, inciensos, y accesorios, bisutería y artesanía.…

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 2015

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/ TIRSO DE MOLINA NUMERO 14, LOCAL 20 BAJO (MADRID), Madrid
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 prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector