PUNJABI PALACE SL

Hoja A113849· NIF B54346515

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kumar Varinder

Legal information

Legal information for PUNJABI PALACE SL

NIF
Hoja registral
IRUS1000162154759
Legal formSociedad Limitada (SL)
Register referenceTomo 3317 · Folio 185 · Hoja A113849
StatusVigente

Activity

PUNJABI PALACE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PUNJABI PALACE SLKumar VarinderKumar VarinderSAMDI MARKETING SLSAMDI MARKETING SLRESHAM KAUR AND SONS S.LRESHAM KAUR AND SONS…KELTON SOLUTIONS S.LKELTON SOLUTIONS S.LNANAK NISHCHAY VALECHA S.LNANAK NISHCHAY VALEC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUNJABI PALACE SLRam Vasudeva VarinderRam Vasudeva Varinder

Beneficial owner (UBO)

Ram Vasudeva Varinder100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
PUNJABI PALACE SLRam Vasudeva VarinderRam Vasudeva Varinder

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2023· Registered 28/12/2022· I/A 2

Changes

  1. 04/01/2023Declaración de unipersonalidad

    RAM VASUDEVA VARINDER

Timeline (BORME)

  1. 04/01/2023#10568218
    Declaración de unipersonalidad
    PUNJABI PALACE SL. Declaración de unipersonalidad. Socio único: RAM VASUDEVA VARINDER. Datos registrales. T 3317 , F 185, S 8, H A 113849, I/A 2 (28.12.22).

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

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/ MAYOR 6 - LOCAL 6, ALICANTE, MONTESINOS, LOS
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 5611 — are listed together.

Prospect this sectorAll companies in this sector