ROYAL CANARIAN SL
Hoja TF22486· NIF B38579579
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Bermudez Jorge
- Former name :
- ROYAL CANARIAN JOYEROS SL
Legal information
Legal information for ROYAL CANARIAN SL
Activity
ROYAL CANARIAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Cabrera Bermudez JorgeSince 13/01/2014Administrador Único
Former
- Chatlani Sarika RameshCeased on 13/01/2014Administrador Solidario
- Wadhwani Prakash PartabraiCeased on 13/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 23/01/2014· Registered 13/01/2014· I/A 3
- Cambio de domicilio socialPublished 23/01/2014· Registered 13/01/2014· I/A 3
- Declaración de unipersonalidadPublished 23/01/2014· Registered 13/01/2014· I/A 2
- Ceses/DimisionesPublished 23/01/2014· Registered 13/01/2014· I/A 2
- NombramientosPublished 23/01/2014· Registered 13/01/2014· I/A 2
- Modificaciones estatutariasPublished 23/01/2014· Registered 13/01/2014· I/A 2
Changes
- 23/01/2014Cambio de domicilio social
C/ RINCON DEL PUERTO NUMERO 10 LOCAL 1 - LOS CRIS (ARONA)
- 23/01/2014Declaración de unipersonalidad
CABRERA BERMUDEZ JORGE
- 23/01/2014Modificaciones estatutarias
Timeline (BORME)
- 23/01/2014#2632485
Company name: ROYAL CANARIAN JOYEROS SL
Cambio de denominación socialCambio de domicilio socialROYAL CANARIAN JOYEROS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ROYAL CANARIAN SL. Cambio de domicilio social. C/ RINCON DEL PUERTO NUMERO 10 LOCAL 1 - LOS CRIS (ARONA). Datos registrales. T 1974 , F 66, S 8, H TF 22486, I/A 3 … - 23/01/2014#2632484
Company name: ROYAL CANARIAN JOYEROS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasROYAL CANARIAN JOYEROS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CABRERA BERMUDEZ JORGE. Ceses/Dimisiones. Adm. Solid.: CHATLANI SARIKA RAMESH;WADHWANI PRAKASH PARTABRAI. Nombramientos. Adm. Unico: CABRERA BERMUDEZ…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.