STANAM SAKHI SL

Hoja GC20684· NIF B35525963

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Motwani Motwani Vicky Gul

Legal information

Legal information for STANAM SAKHI SL

NIF
Hoja registral
IRUS1000068647882
Legal formSociedad Limitada (SL)
Register referenceTomo 1416 · Folio 223 · Hoja GC20684
StatusVigente

Activity

STANAM SAKHI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 3 filings for this company, from 26 January 2011 to 16 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
STANAM SAKHI SLMotwani Motwani Vicky GulMotwani Motwani Vick…AR MASPALOMAS, SOCIEDAD LIMITADAAR MASPALOMAS, SOCIE…MOTWANI SOCIEDAD ANONIMAMOTWANI SOCIEDAD ANO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STANAM SAKHI SLMotwani Motwani Vicky GulMotwani Motwani Vick…

Beneficial owner (UBO)

Motwani Motwani Vicky Gul100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company
STANAM SAKHI SLMotwani Motwani Vicky GulMotwani Motwani Vick…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2019· Registered 09/12/2019· I/A 5
  2. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 4
  3. Ampliacion del objeto socialPublished 26/01/2011· Registered 14/01/2011· I/A 4

Changes

  1. 16/12/2019Declaración de unipersonalidad

    MOTWANI MOTWANI VICKY GUL

  2. 26/01/2011Ampliación del objeto social

    La construcción, promoción, compra y venta, arrendamientos de bienes muebles e inmuebles de cualquier clase. La importación, exportación, compra y venta, por cualquier medio, tanto al mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo...

  3. 26/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2019#5708200
    Declaración de unipersonalidad
    STANAM SAKHI SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MOTWANI MOTWANI VICKY GUL. Datos registrales. T 1416 , F 223, S 8, H GC 20684, I/A 5 ( 9.12.19).
  2. 26/01/2011#1037257
    Modificaciones estatutariasAmpliacion del objeto social
    STANAM SAKHI SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La construcción, promoción, compra y venta, arrendamientos de bienes muebles e inmuebles de cualquier clase. La impor

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. de Gáldar, s/n, -Edificio Doramas, portal 1, 3º, LAS PALMAS, SAN FERNANDO DE MASPALOMAS
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.