SIRWANI PESSU SL

Hoja GC23339· NIF B35575257

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Directors :
Sirwani Sirwani Lavin Pessumal, Sirwani Sirwani Rashmi

Legal information

Legal information for SIRWANI PESSU SL

NIF
Hoja registral
IRUS1000070702637
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Register referenceTomo 1483 · Folio 95 · Hoja GC23339
StatusVigente

Activity

SIRWANI PESSU SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 13 July 2015 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 37 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SIRWANI PESSU SLSirwani Sirwani Lavin PessumalSirwani Sirwani Lavi…Sirwani Sirwani RashmiSirwani Sirwani Rash…REEZAS 2024, SOCIEDAD LIMITADAREEZAS 2024, SOCIEDA…SIRWANI RETAIL, SOCIEDAD LIMITADASIRWANI RETAIL, SOCI…

Registered actos

  1. ReeleccionesPublished 17/03/2025· Registered 11/03/2025· I/A 5
  2. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 4
  3. Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 3
  4. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 3
  5. Ampliación de capitalPublished 13/07/2015· Registered 03/07/2015· I/A 3
  6. Modificaciones estatutariasPublished 13/07/2015· Registered 03/07/2015· I/A 3

Changes

  1. 13/07/2015Modificaciones estatutarias

Capital · events

  1. 13/07/2015Ampliación de capital
    Resulting capital: 37 000,00 € (+4 000,00 €)

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. 17/03/2025#8544178
    Reelecciones
    SIRWANI PESSU SL(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. S 8 , H GC 23339, I/A 5 (11.03.25).
  2. 15/03/2022#6859090
    Nombramientos
    SIRWANI PESSU SL(R.M. LAS PALMAS). Nombramientos. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1483 , F 95, S 8, H GC 23339, I/A 4 ( 7.03.22).
  3. 13/07/2015#3412053
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SIRWANI PESSU SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SIRWANI PESSUMAL MANGALDAS;SIRWANI ASHA. Nombramientos. Adm. Mancom.: SIRWANI SIRWANI RASHMI;SIRWANI SIRWANI LAVIN PESSUMAL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante …

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 addressCentro Civico Comercial de Puerto Rico, fase I, local 33. Puerto Rico., LAS PALMAS, MOGÁN
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector