SINGH & GILL TRADING SL

Hoja MA100179· NIF B92980846

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/02/2009
Directors :
Gill Lakhvir Singh, Singh Ranjit

Legal information

Legal information for SINGH & GILL TRADING SL

NIF
Hoja registral
IRUS1000039207042
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/02/2009
LocalityMarbella
Register referenceTomo 4606 · Folio 125 · Hoja MA100179
StatusVigente

Activity

SINGH & GILL TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 10 February 2009. The Spanish commercial register has published 3 filings for this company, from 10 February 2009 to 22 May 2014, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EL COMERCIO AL POR MENOR DE TODO TIPO DE ARTICULOS, BAZAR Y ARTICULOS DE REGALO.-

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
SINGH & GILL TRADING …Gill Lakhvir SinghGill Lakhvir SinghSingh RanjitSingh RanjitJOT SUPERMERCAT RANJOT SLJOT SUPERMERCAT RANJ…SHAH HR BROTHERS 2012 SLSHAH HR BROTHERS 201…JASJASK GROUP SLJASJASK GROUP SLRANJIT MAROK S.LRANJIT MAROK S.LMOVILOP GSM BCN S.LMOVILOP GSM BCN S.LDUBB TRAVEL SOCIEDAD LIMITADADUBB TRAVEL SOCIEDAD…PATIALA SAHI, SOCIEDAD LIMITADAPATIALA SAHI, SOCIED…GURNAM SINGH SLGURNAM SINGH SLBASANT RESTAURANT SLBASANT RESTAURANT SLRUDRAYA SLRUDRAYA SLNIF:B27669738NIF:B27669738MACHUPICHU REYNALDS SLMACHUPICHU REYNALDS …RANJIT BUSSINES SLRANJIT BUSSINES SLFRUITA I VERDURA PALMA SLFRUITA I VERDURA PAL…GURLEEN GORAYA SOCIEDAD LIMITADAGURLEEN GORAYA SOCIE…SOHAL SUPERMARKET SOCIEDAD LIMITADASOHAL SUPERMARKET SO…HORTALIZAS ASIATICOS DE CANARIAS SLHORTALIZAS ASIATICOS…TOP TEN TELECOMUNICACIONES SLTOP TEN TELECOMUNICA…WEBGENICX ASESORAMIENTO Y GESTION INFORMATICA 2023 SLWEBGENICX ASESORAMIE…

Registered actos

  1. ConstituciónPublished 10/02/2009· Registered 29/01/2009· I/A 1
  2. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 1

Capital · events

  1. 10/02/2009Constitución
    Initial 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)

  1. 22/05/2014#2816297
    SINGH & GILL TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4606, L 3514, F 125, S 8, H MA100179, I/A 1 A (28.04.14).
  2. 10/02/2009#62876
    ConstituciónNombramientos
    SINGH & GILL TRADING SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: EL COMERCIO AL POR MENOR DE TODO TIPO DE ARTICULOS, BAZAR Y ARTICULOS DE REGALO.- Domicilio: AVDA RICARDO SORIANO 19 4º (MARBELLA). Capital: 3.006,00 Euros. Nomb…

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 2009

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 addressAVDA RICARDO SORIANO 19 4º (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province