RASHI2020 SL

Hoja TF60448· NIF B76753888

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2018
Director :
Nihalani Harish
Former name :
18M32 COMBINE SL

Legal information

Legal information for RASHI2020 SL

NIF
Hoja registral
IRUS1000237356984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2018
Register referenceTomo 3548 · Folio 189 · Hoja TF60448
Former names
18M32 COMBINE SL2018-02-23 → 2020-02-26
StatusVigente

Activity

RASHI2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 23 February 2018. The Spanish commercial register has published 8 filings for this company, from 23 February 2018 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

Objeto social. Constituye el objeto social las siguientes actividades: Actividad principal.- El comercio al mayor y menor de productos de perfumería cosméticos (CNAE: 4645): Actividad secundaria: La importación y exportación de productos de perfumería cosméticos. Quedan excluidas del objeto social l.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bhavnani Bhavnani Bhagwan Rewachand100 %

Individual · ultimate beneficial owner · since 23/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 15/10/2020· I/A 4
  2. NombramientosPublished 05/11/2020· Registered 15/10/2020· I/A 4
  3. Ampliacion del objeto socialPublished 17/07/2020· Registered 01/07/2020· I/A 3
  4. Cambio de denominación socialPublished 26/02/2020· Registered 14/02/2020· I/A 2
  5. ConstituciónPublished 23/02/2018· Registered 14/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/02/2018· Registered 14/02/2018· I/A 1
  7. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 17/07/2020Ampliación del objeto social

    -Actividad principal: El comercio al mayor y menor de productos de perfumería y cosméticos (CNAE: 4645). -Actividades secundarias: a. La importación y exportación de productos de perfumería y cosméticos. b. La importación, exportación, venta al.

  2. 17/07/2020Cambio de denominación social

    18M32 COMBINE SL→RASHI2020 SL

  3. 23/02/2018Declaración de unipersonalidad

    BHAVNANI BHAVNANI BHAGWAN REWACHAND

Capital · events

  1. 23/02/2018Constitución
    Initial 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)

  1. 05/11/2020#6105123
    RASHI2020 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3548 , F 189, S 8, H TF 60448, I/A 5 (15.10.20).
  2. 05/11/2020#6105122
    Ceses/DimisionesNombramientos
    RASHI2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BHAVNANI BHAVNANI BHAGWAN REWACHAND. Nombramientos. Adm. Unico: NIHALANI HARISH. Datos registrales. T 3548 , F 189, S 8, H TF 60448, I/A 4 (15.10.20).
  3. 17/07/2020#5954302
    Ampliacion del objeto social
    RASHI2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. -Actividad principal: El comercio al mayor y menor de productos de perfumería y cosméticos (CNAE: 4645). -Actividades secundarias: a. La importación y exportación de productos d…
  4. 26/02/2020#5814887

    Company name: 18M32 COMBINE SL

    Cambio de denominación social
    18M32 COMBINE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. RASHI2020 SL. Datos registrales. T 3548 , F 189, S 8, H TF 60448, I/A 2 (14.02.20).
  5. 23/02/2018#4763485

    Company name: 18M32 COMBINE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    18M32 COMBINE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Objeto social. Constituye el objeto social las siguientes actividades: Actividad principal.- El comercio al mayor y menor de productos de pe…

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 addressC/ CRISTOBAL DE FRANCHY 9 - URBANIZACION EL MAYORA (OROTAVA (LA)), 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 — Comercio al por mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector