SHAMDASANI EMPIRE SL
Hoja B289807· NIF B63467120
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Kunal Shyamdasani Ramchandani, Kunal Shamdasani Ramchandani
Legal information
Legal information for SHAMDASANI EMPIRE SL
Activity
SHAMDASANI EMPIRE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 17 March 2014 to 9 July 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Kunal Shyamdasani RamchandaniSince 30/04/2014Administrador Único
- Kunal Shamdasani RamchandaniAdministrador Único
Authorised representatives
Current
- Manohar Lal Shamdasani DaryananiSince 01/07/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 4
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 3
- RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 2
Timeline (BORME)
- 09/07/2014#2882433Nombramientos
SHAMDASANI EMPIRE SL. Nombramientos. APODERAD.SOL: MANOHAR LAL SHAMDASANI DARYANANI. Datos registrales. T 36455 , F 84, S 8, H B 289807, I/A 4 ( 1.07.14).
- 09/05/2014#2795762Nombramientos
SHAMDASANI EMPIRE SL. Nombramientos. ADM.UNICO: KUNAL SHYAMDASANI RAMCHANDANI. Datos registrales. T 36455 , F 84, S 8, H B 289807, I/A 3 (30.04.14).
- 17/03/2014#2719441Revocaciones
SHAMDASANI EMPIRE SL. Revocaciones. ADM.UNICO: MANOHAR LAL SHAMDASANI DARYANANI. Datos registrales. T 36455 , F 84, S 8, H B 289807, I/A 2 ( 7.03.14).
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 — Promoción inmobiliaria — are listed together.