SAI LOTUS SL
Hoja TF24195· NIF B38610390
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arvin Haresh Lakhani Lakhani, Sanju Haresh Lakhani Lakhani
Legal information
Legal information for SAI LOTUS SL
Activity
SAI LOTUS 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 4 filings for this company, from 21 June 2013 to 5 February 2024, across 3 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
- Arvin Haresh Lakhani LakhaniSince 29/01/2024Administrador Solidario
- Sanju Haresh Lakhani LakhaniSince 29/01/2024Administrador SolidarioAdministrador Único
Former
- Lakhani Amarnani HaresCeased on 10/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 3
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Ceses/DimisionesPublished 21/06/2013· Registered 10/06/2013· I/A 2
- Modificaciones estatutariasPublished 21/06/2013· Registered 10/06/2013· I/A 2
Changes
- 21/06/2013Modificaciones estatutarias
Timeline (BORME)
- 05/02/2024#7916198Ceses/DimisionesNombramientos
SAI LOTUS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAKHANI LAKHANI SANJU HARESH. Nombramientos. Adm. Solid.: ARVIN HARESH LAKHANI LAKHANI;SANJU HARESH LAKHANI LAKHANI. Otros conceptos: Cambio del Organo de Administración: Admini… - 21/06/2013#2337021Ceses/DimisionesModificaciones estatutarias
SAI LOTUS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LAKHANI AMARNANI HARES;LAKHANI LAKHANI SANJU HARESH;LAKHANI LAKHANI ARVIN HARESH Nombramientos. Adm. Unico: LAKHANI LAKHANI SANJU HARESH. Modificaciones estatutarias. Cambio de…
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.