SATYAMEV JAYATE SL

Hoja TF31360· NIF B38724217

Struck off · 07/09/2018Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
437 520,00 €

Legal information

Legal information for SATYAMEV JAYATE SL

NIF
Hoja registral
IRUS1000232726655
Legal formSociedad Limitada (SL)
Share capital437 520,00 €
Register referenceTomo 2445 · Folio 148 · Hoja TF31360
StatusLiquidada

Activity

SATYAMEV JAYATE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 13 filings for this company, from 20 November 2012 to 7 September 2018, across 7 distinct types of filing. Its registered share capital is 437 520,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CASA KISHOO SOCIEDAD ANONIMA100 %

Legal entity · since 04/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/09/2018· Registered 30/08/2018· I/A 11
  2. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 11
  3. DisoluciónPublished 07/09/2018· Registered 30/08/2018· I/A 11
  4. ExtinciónPublished 07/09/2018· Registered 30/08/2018· I/A 11
  5. Ampliación de capitalPublished 21/03/2017· Registered 09/03/2017· I/A 10
  6. Ceses/DimisionesPublished 07/07/2015· Registered 23/06/2015· I/A 9
  7. NombramientosPublished 07/07/2015· Registered 23/06/2015· I/A 9
  8. Modificaciones estatutariasPublished 07/07/2015· Registered 23/06/2015· I/A 9
  9. Declaración de unipersonalidadPublished 04/07/2014· Registered 24/06/2014· I/A 8
  10. NombramientosPublished 25/03/2013· Registered 05/03/2013· I/A 7
  11. Ceses/DimisionesPublished 25/02/2013· Registered 13/02/2013· I/A 6
  12. Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 5
  13. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 4

Changes

  1. 07/09/2018Disolución
  2. 07/09/2018Extinción
  3. 07/07/2015Modificaciones estatutarias
  4. 04/07/2014Declaración de unipersonalidad

    CASA KISHOO SOCIEDAD ANONIMA

Capital · events

  1. 21/03/2017Ampliación de capital
    Resulting capital: 437 520,00 € (+434 510,00 €)

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. 07/09/2018#5041704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: RAJWANI MOTWANI RAKESH KHEMCHAND. Adm. Unico: RAJWANI MOTWANI RAKESH KHEMCHAND. Nombramientos. Liquidador: RAJWANI MOTWANI RAKESH KHEMCHAND. Disolución. Voluntaria. Extinc…
  2. 21/03/2017#4298523
    Ampliación de capital
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 434.510,00 Euros. Resultante Suscrito: 437.520,00 Euros. Datos registrales. T 2445 , F 147, S 8, H TF 31360, I/A 10 ( 9.03.17).
  3. 07/07/2015#3403776
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VIJESH KEMCHAND RAJWANI MOTWANI;RAJWANI MOTWANI RAKESH KHEMCHAND;KHEMCHAD RAJWANI GITABI. Nombramientos. Adm. Unico: RAJWANI MOTWANI RAKESH KHEMCHAND. Modificaciones esta…
  4. 04/07/2014#2878734
    Declaración de unipersonalidad
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASA KISHOO SOCIEDAD ANONIMA. Datos registrales. T 2445 , F 147, S 8, H TF 31360, I/A 8 (24.06.14).
  5. 25/03/2013#2195039
    Nombramientos
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: RAJWANI MOTWANI RAKESH KHEMCHAND;KHEMCHAD RAJWANI GITABI. Datos registrales. T 2445 , F 146, S 8, H TF 31360, I/A 7 ( 5.03.13).
  6. 25/02/2013#2145012
    Ceses/Dimisiones
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RAMCHAND BHAWNANI ANIL. Datos registrales. T 2445 , F 146, S 8, H TF 31360, I/A 6 (13.02.13).
  7. 24/12/2012#2051837
    Ceses/Dimisiones
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RANVIN PRAKASH RAJWANI. Datos registrales. T 2445 , F 146, S 8, H TF 31360, I/A 5 (17.12.12).
  8. 20/11/2012#1992078
    Ceses/Dimisiones
    SATYAMEV JAYATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KISHINCHAND RAJWANI PRAKASH. Datos registrales. T 2445 , F 146, S 8, H TF 31360, I/A 4 ( 6.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Tres de Mayo, 22, SANTA CRUZ DE TENERIFE
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector