SAI CHIPS & MEMORY SL

Hoja M597041· NIF B87204798

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/01/2015
Directors :
Daskodwani Anil Kumar, Das Kodwani Anil Kumar

Legal information

Legal information for SAI CHIPS & MEMORY SL

NIF
Hoja registral
IRUS1000294032968
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/01/2015
LocalityRivas-Vaciamadrid
Register referenceTomo 33181 · Folio 1 · Hoja M597041
StatusVigente

Activity

SAI CHIPS & MEMORY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 29 January 2015. The Spanish commercial register has published 4 filings for this company, from 24 February 2015 to 21 June 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Comercio menor y mayor de material electrónico, de informática, electrodomésticos y componentes para estos, programas informáticos y cualquier otro material relacionado con ello. CNAE ACTIVIDAD PRINCIPAL: 4651.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SAI CHIPS & MEMORY SLDaskodwani Anil KumarDaskodwani Anil KumarDas Kodwani Anil KumarDas Kodwani Anil Kum…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAI CHIPS & MEMORY SLDaskodwani Anil KumarDaskodwani Anil Kumar

Beneficial owner (UBO)

Daskodwani Anil Kumar100 %

Individual · ultimate beneficial owner · since 24/02/2015

Beneficial owner network map

2 nodes Person Company
SAI CHIPS & MEMORY SLDaskodwani Anil KumarDaskodwani Anil Kumar

Registered actos

  1. Otros conceptosPublished 21/06/2023· Registered 14/06/2023· I/A 1
  2. ConstituciónPublished 24/02/2015· Registered 16/02/2015· I/A 1
  3. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 24/02/2015Declaración de unipersonalidad

    DASKODWANI ANIL KUMAR

Capital · events

  1. 24/02/2015Constitución
    Initial capital: 5 000,00 €

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. 21/06/2023#7589565
    Otros conceptos
    SAI CHIPS & MEMORY SL. Otros conceptos: Cambio de NIE a DNI del administrador único, don Anil Kumar Das Kodwani por adquisición de nacionalidad española, siendo el dni 55407224V. Datos registrales. T 33181 , F 1, S 8, H M 597041, I/A 1M (14.06.23).
  2. 24/02/2015#3206804
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAI CHIPS & MEMORY SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: Comercio menor y mayor de material electrónico, de informática, electrodomésticos y componentes para estos, programas informáticos y cualquier otro material relaci…

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 2015

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/ SEVERO OCHOA 15 - BLOQUE C, NAVE 8 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 ordenadores, equipos periféricos y programas informáticos — are listed together.