PERFUMERIA DIAMONDS SL

Hoja GC31833· NIF B35787159

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chandumal Daryani Parpati

Legal information

Legal information for PERFUMERIA DIAMONDS SL

NIF
Hoja registral
IRUS1000073926658
Legal formSociedad Limitada (SL)
Register referenceTomo 1687 · Folio 183 · Hoja GC31833
StatusVigente

Activity

PERFUMERIA DIAMONDS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 6 November 2015 to 22 July 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4712

Corporate purpose

El comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de ventas y en mercadillos. La compra, venta, importación... de todo tipo de tejidos y prendas de vestir, calzados, bolsos, cinturones, artículos de joyería, incluido los relojes, artículos de bisutería...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERFUMERIA DIAMONDS SLChandumal Daryani ParpatiChandumal Daryani Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERFUMERIA DIAMONDS SLChandumal Daryani ParpatiChandumal Daryani Pa…

Beneficial owner (UBO)

Chandumal Daryani Parpati100 %

Individual · ultimate beneficial owner · since 21/06/2019

Beneficial owner network map

2 nodes Person Company
PERFUMERIA DIAMONDS SLChandumal Daryani ParpatiChandumal Daryani Pa…

Registered actos

  1. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 8
  2. Declaración de unipersonalidadPublished 21/06/2019· Registered 13/06/2019· I/A 7
  3. Ceses/DimisionesPublished 21/06/2019· Registered 13/06/2019· I/A 6
  4. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 6
  5. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 5
  6. Cambio de objeto socialPublished 22/02/2016· Registered 12/02/2016· I/A 5
  7. Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 4
  8. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 4
  9. Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 4
  10. Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 4

Changes

  1. 21/06/2019Declaración de unipersonalidad

    CHANDUMAL DARYANI PARPATI

  2. 22/02/2016Cambio de objeto social

    El comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de ventas y en mercadillos. La compra, venta, importación... de todo tipo de tejidos y prendas de vestir, calzados, bolsos, cinturones, artículos de joyería, incluido los relojes, artículos de bisutería...

  3. 22/02/2016Modificaciones estatutarias
  4. 06/11/2015Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (PALMAS DE GRAN CANARIA (LAS

  5. 06/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2019#5505712
    Nombramientos
    PERFUMERIA DIAMONDS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTANA FALCON JUAN FRANCISCO. Datos registrales. T 1687 , F 183, S 8, H GC 31833, I/A 8 (12.07.19).
  2. 21/06/2019#5460613
    Declaración de unipersonalidad
    PERFUMERIA DIAMONDS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CHANDUMAL DARYANI PARPATI. Datos registrales. T 1687 , F 183, S 8, H GC 31833, I/A 7 (13.06.19).
  3. 21/06/2019#5460612
    Ceses/DimisionesNombramientos
    PERFUMERIA DIAMONDS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GIDWANI GIDWANI PUJA-RAMESH;GIDWANI GIDWANI JAI RAMESH. Nombramientos. Adm. Unico: CHANDUMAL DARYANI PARPATI. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 22/02/2016#3728145
    Modificaciones estatutariasCambio de objeto social
    PERFUMERIA DIAMONDS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. El comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de ventas y en mercadillos. …
  5. 06/11/2015#3575979
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PERFUMERIA DIAMONDS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GIDWANI GIDWANI RAMESH KESHAVDAS;DEV KUMAR AIDASANI. Nombramientos. Adm. Solid.: GIDWANI GIDWANI JAI RAMESH;GIDWANI GIDWANI PUJA-RAMESH. Modificaciones estatutarias. Artículo de …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 4712 — are listed together.

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