POMARES & DASWANI SL
Hoja TF68037· NIF B10577658
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2022
- Directors :
- Pomares Abreu Francisco Imobach, Daswani Daswani Mukesh
Legal information
Legal information for POMARES & DASWANI SL
Activity
POMARES & DASWANI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 2 June 2022. The Spanish commercial register has published 3 filings for this company, from 2 June 2022 to 22 July 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. 2.- Otra intermediación monetaria. 3.- Gestión de publicidad en Internet. 4.- Desarrollos informáticos. 5.- La promoción, ordenación, urbanización y parcelación de terr.
Directors and representatives
Directors
Current
- Pomares Abreu Francisco ImobachSince 20/05/2022Administrador Solidario
- Daswani Daswani MukeshSince 20/05/2022Administrador Solidario
Authorised representatives
Current
- Pomares Abreu Miguel XerachSince 11/07/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/07/2022· Registered 11/07/2022· I/A 2
- ConstituciónPublished 02/06/2022· Registered 20/05/2022· I/A 1
- NombramientosPublished 02/06/2022· Registered 20/05/2022· I/A 1
Capital · events
- 02/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 22/07/2022#7087374Nombramientos
POMARES & DASWANI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: POMARES ABREU MIGUEL XERACH. Datos registrales. T 3794 , F 167, S 8, H TF 68037, I/A 2 (11.07.22).
- 02/06/2022#7001091ConstituciónNombramientos
POMARES & DASWANI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.04.22. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. 2.-…
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 2022
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.