PROCHWANI, SOCIEDAD LIMITADA

Hoja GC51903· NIF B76270719

Struck off · 08/08/2023Las Palmas

Registered address :
Activity :: Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 29/11/2016

Legal information

Legal information for PROCHWANI, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000078734260

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date29/11/2016

Former names

PROCHWANI SOCIEDAD LIMITADA2016-11-29

StatusLiquidada

Activity

PROCHWANI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 29 November 2016. The Spanish commercial register has published 9 filings for this company, from 29 November 2016 to 8 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por menor de complementos de moda.

Directors and representatives

Directors

Former

Motwani Motwani Rajkumar Ramchand
Administrador Solidario
Ceased on 17/01/2019
Rochwani Rochwani Parmanand Hotchand
Liquidador
Ceased on 01/08/2023

Directors network map

5 nodes Person Company

Cap table · shareholdings

Rochwani Rochwani Parmanand Hotchand100 %
Individual · since 18/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Rochwani Rochwani Parmanand Hotchand100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 4
NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 4
DisoluciónPublished 08/08/2023· Registered 01/08/2023· I/A 4
ExtinciónPublished 08/08/2023· Registered 01/08/2023· I/A 4
Declaración de unipersonalidadPublished 18/02/2019· Registered 08/02/2019· I/A 3
Ceses/DimisionesPublished 29/01/2019· Registered 17/01/2019· I/A 2
NombramientosPublished 29/01/2019· Registered 17/01/2019· I/A 2
ConstituciónPublished 29/11/2016· Registered 21/11/2016· I/A 1
NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 1

Changes

08/08/2023Disolución
08/08/2023Extinción
18/02/2019Declaración de unipersonalidad
ROCHWANI ROCHWANI PARMANAND HOTCHAND
29/01/2019Cambio de denominación social
PROCHWANI SOCIEDAD LIMITADA→PROCHWANI, SOCIEDAD LIMITADA

Capital · events

29/11/2016Constitución
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)

08/08/2023#7667542

Ceses/DimisionesNombramientosDisoluciónExtinción

PROCHWANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROCHWANI ROCHWANI PARMANAND HOTCHAND. Nombramientos. Liquidador: ROCHWANI ROCHWANI PARMANAND HOTCHAND. Disolución. Voluntaria. Extinción. Datos registrales. T 2151 , F 97, S…

18/02/2019#5264161

Declaración de unipersonalidad

PROCHWANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ROCHWANI ROCHWANI PARMANAND HOTCHAND. Datos registrales. T 2151 , F 97, S 8, H GC 51903, I/A 3 ( 8.02.19).

29/01/2019#5230095

Ceses/DimisionesNombramientos

PROCHWANI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MOTWANI MOTWANI RAJKUMAR RAMCHAND;ROCHWANI ROCHWANI PARMANAND HOTCHAND. Nombramientos. Adm. Unico: ROCHWANI ROCHWANI PARMANAND HOTCHAND. Otros conceptos: Cambio del Organo …

29/11/2016#4131152

Company name: PROCHWANI SOCIEDAD LIMITADA

ConstituciónNombramientos

PROCHWANI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.11.16. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por menor de complementos de moda. Domicilio: ZONA…

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 2016

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 addressZONA CENTRO COMERCIAL PUERTO RICO - LOCAL 32 (MOGAN), 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector