PUNAWALA SL

Hoja TF60982· NIF B76766484

Struck off · 01/12/2022Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/06/2018

Legal information

Legal information for PUNAWALA SL

NIF
Hoja registral
IRUS1000237445363
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/06/2018
Register referenceTomo 3569 · Folio 19 · Hoja TF60982
StatusLiquidada

Activity

PUNAWALA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 June 2018. The Spanish commercial register has published 7 filings for this company, from 7 June 2018 to 1 December 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Objeto Social.- La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles e inmuebles, tales como fincas rústicas o urbanas, así como hoteles, edif.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PUNAWALA SLAswani Kishinchand ShyamAswani Kishinchand S…SHANTIPREM SLSHANTIPREM SLSAVERA MODA SLSAVERA MODA SLTINSHA CANARIA SLTINSHA CANARIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUNAWALA SLAswani Kishinchand ShyamAswani Kishinchand S…TINSHA CANARIA SLTINSHA CANARIA SL

Beneficial owner (UBO)

Aswani Kishinchand Shyam100 %

Individual · ultimate beneficial owner · since 07/06/2018

Beneficial owner network map

3 nodes Person Company
PUNAWALA SLAswani Kishinchand ShyamAswani Kishinchand S…TINSHA CANARIA SLTINSHA CANARIA SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 2
  2. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 2
  3. DisoluciónPublished 01/12/2022· Registered 22/11/2022· I/A 2
  4. ExtinciónPublished 01/12/2022· Registered 22/11/2022· I/A 2
  5. ConstituciónPublished 07/06/2018· Registered 24/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 07/06/2018· Registered 24/05/2018· I/A 1
  7. NombramientosPublished 07/06/2018· Registered 24/05/2018· I/A 1

Changes

  1. 01/12/2022Disolución
  2. 01/12/2022Extinción
  3. 07/06/2018Declaración de unipersonalidad

    ASWANI KISHINCHAND SHYAM

Capital · events

  1. 07/06/2018Constitución
    Initial capital: 30 000,00 €

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)

  1. 01/12/2022#7273755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNAWALA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ASWANI KISHINCHAND SHYAM. Adm. Unico: ASWANI KISHINCHAND SHYAM. Nombramientos. Liquidador: ASWANI KISHINCHAND SHYAM. Disolución. Voluntaria. Extinción. Datos registrales. T 3569 …
  2. 07/06/2018#4914769
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNAWALA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.04.18. Objeto social: Objeto Social.- La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) La compra, venta, adquisición, enajenación,…

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 2018

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 addressAVDA RAFAEL PUIG 18 - PLAYA DE LAS AMERICAS (ARONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector