SUNGLASSCITY SL

Hoja TF39316· NIF B38862710

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
116 100,00 €
Director :
Khemchandani Vaswani Prakash-Daulatram

Legal information

Legal information for SUNGLASSCITY SL

NIF
Hoja registral
IRUS1000233917555
Legal formSociedad Limitada (SL)
Share capital116 100,00 €
Register referenceTomo 2827 · Folio 157 · Hoja TF39316
StatusVigente

Activity

SUNGLASSCITY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 9 filings for this company, from 28 December 2009 to 12 December 2022, across 5 distinct types of filing. Its registered share capital is 116 100,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUNGLASSCITY SLKhemchandani Vaswani Prakash-DaulatramKhemchandani Vaswani…SUNGLASS CITY EUROPA SLSUNGLASS CITY EUROPA…

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 8
  2. Ceses/DimisionesPublished 12/12/2022· Registered 29/11/2022· I/A 7
  3. NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 7
  4. Ampliación de capitalPublished 12/12/2022· Registered 29/11/2022· I/A 7
  5. Cambio de domicilio socialPublished 12/12/2022· Registered 29/11/2022· I/A 7
  6. Ceses/DimisionesPublished 21/06/2016· Registered 07/06/2016· I/A 6
  7. NombramientosPublished 21/06/2016· Registered 07/06/2016· I/A 6
  8. Modificaciones estatutariasPublished 21/06/2016· Registered 07/06/2016· I/A 6
  9. Ampliación de capitalPublished 28/12/2009· Registered 11/12/2009· I/A 5

Changes

  1. 12/12/2022Cambio de domicilio social

    AVDA DE LAS AMERICAS 9 - CENTRO COMERCIAL OASIS LO (ARONA)

  2. 21/06/2016Modificaciones estatutarias

Capital · events

  1. 12/12/2022Ampliación de capital
    Resulting capital: 116 100,00 € (+3 000,00 €)
  2. 28/12/2009Ampliación de capital
    Resulting capital: 113 100,00 € (+80 000,00 €)

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. 12/12/2022#7286668
    Nombramientos
    SUNGLASSCITY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: UTTAMCHANDANI UTTAMCHANDANI MONICA MOHAN. Datos registrales. T 2827 , F 157, S 8, H TF 39316, I/A 8 (29.11.22).
  2. 12/12/2022#7286667
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SUNGLASSCITY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KHEMCHANDANI VASWANI PRAKASH-DAULATRAM;UTTAMCHANDANI UTTAMCHANDANI MONICA MOHAN. Nombramientos. Adm. Unico: KHEMCHANDANI VASWANI PRAKASH-DAULATRAM. Ampliación de capital. Ca
  3. 21/06/2016#3909773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNGLASSCITY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KHEMCHANDANI VASWANI PRAKASH-DAULATRAM. Nombramientos. Adm. Solid.: KHEMCHANDANI VASWANI PRAKASH-DAULATRAM;UTTAMCHANDANI UTTAMCHANDANI MONICA MOHAN. Modificaciones estatutari
  4. 28/12/2009#528374
    Ampliación de capital
    SUNGLASSCITY SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 113.100,00 Euros. Datos registrales. T 2827 , F 156, S 8, H TF 39316, I/A 5 (11.12.09).

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 addressAVDA DE LAS AMERICAS 9 - CENTRO COMERCIAL OASIS LO (ARONA), 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.