RISHARIL INVESTMENTS SL
Hoja MA155839· NIF B93749679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/06/2020
- Director :
- Thadhani Nina Ashok
Legal information
Legal information for RISHARIL INVESTMENTS SL
Activity
RISHARIL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 23 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
1. La compraventa, promoción, construcción, urbanización, intermediación, comercialización, administración y arrendamiento de todo tipo de bienes inmuebles. (C.N.A.E. 41.10 Promoción inmobiliaria.). 2. La explotación económica del negocio de compra, venta importación, exportación y distribución de t.
Directors and representatives
Directors
Current
- Thadhani Nina AshokSince 15/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Thadhani Nina Ashok100 %
Individual · since 23/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thadhani Nina Ashok100 %
Individual · ultimate beneficial owner · since 23/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/06/2020· Registered 15/06/2020· I/A 1
- Declaración de unipersonalidadPublished 23/06/2020· Registered 15/06/2020· I/A 1
- NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 1
Changes
- 23/06/2020Declaración de unipersonalidad
THADHANI NINA ASHOK
Capital · events
- 23/06/2020ConstituciónInitial capital: 20 000,00 €
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)
- 23/06/2020#5916536ConstituciónDeclaración de unipersonalidadNombramientos
RISHARIL INVESTMENTS SL. Constitución. Comienzo de operaciones: 21.05.20. Objeto social: 1. La compraventa, promoción, construcción, urbanización, intermediación, comercialización, administración y arrendamiento de todo tipo de bienes inmuebles. (C.N…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.