SANAVI ENTERPRISES SL
Hoja V191479· NIF B40641524
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/02/2020
- Director :
- Khemlani Sunder Vicky
Legal information
Legal information for SANAVI ENTERPRISES SL
Activity
SANAVI ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 February 2020. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
a) La comercialización por cualquier medio, importación y exportación, de aparatos eléctricos y electrónicos, electrodomésticos, artículos de relojería, artículos de ferretería, artículos textiles, alfombras, artículos para el hogar, calzado, ropa, peletería,...
Directors and representatives
Directors
Current
- Khemlani Sunder VickySince 05/02/2020Administrador Único
Authorised representatives
Current
- Perez Moliner SusanaSince 05/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1
Capital · events
- 12/02/2020ConstituciónInitial capital: 3 006,00 €
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)
- 12/02/2020#5791266Nombramientos
SANAVI ENTERPRISES SL. Nombramientos. Apoderado: PEREZ MOLINER SUSANA. Datos registrales. T 10784, L 8063, F 34, S 8, H V 191479, I/A 2 ( 5.02.20).
- 12/02/2020#5791265ConstituciónNombramientos
SANAVI ENTERPRISES SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: a) La comercialización por cualquier medio, importación y exportación, de aparatos eléctricos y electrónicos, electrodomésticos, artículos de relojería, artículos …
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.