SURYA SHAKTI SL

Hoja M419605

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
5 275 402,00 €
Director :
Mahtani Mahesh

Legal information

Legal information for SURYA SHAKTI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 275 402,00 €
Register referenceTomo 24607 · Folio 137 · Hoja M419605
StatusVigente

Activity

SURYA SHAKTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 15 April 2011 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 5 275 402,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 24
  2. Ampliación de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 23
  3. Modificaciones estatutariasPublished 01/07/2024· Registered 24/06/2024· I/A 23
  4. Ampliación de capitalPublished 07/06/2024· Registered 31/05/2024· I/A 22
  5. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 22
  6. Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 21
  7. Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 20
  8. RevocacionesPublished 23/12/2019· Registered 16/12/2019· I/A 19
  9. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 18
  10. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 17
  11. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 16
  12. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 16
  13. RevocacionesPublished 04/09/2018· Registered 28/08/2018· I/A 15
  14. Ampliación de capitalPublished 28/08/2018· Registered 20/08/2018· I/A 14
  15. Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 13
  16. Ampliación de capitalPublished 10/06/2014· Registered 30/05/2014· I/A 12
  17. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 11
  18. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 10

Capital · events

  1. 01/07/2024Ampliación de capital
    Resulting capital: 5 275 402,00 € (+150 000,00 €)
  2. 07/06/2024Ampliación de capital
    Resulting capital: 5 125 402,00 € (+1 000 000,00 €)
  3. 11/04/2023Ampliación de capital
    Resulting capital: 4 125 402,00 € (+62 000,00 €)
  4. 11/04/2023Ampliación de capital
    Resulting capital: 4 063 402,00 € (+92 000,00 €)
  5. 28/08/2018Ampliación de capital
    Resulting capital: 3 971 402,00 € (+140 000,00 €)
  6. 10/06/2014Ampliación de capital
    Resulting capital: 3 831 402,00 € (+880 000,00 €)
  7. 10/06/2014Ampliación de capital
    Resulting capital: 2 951 402,00 € (+355 000,00 €)

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. 25/09/2024#8265568
    Nombramientos
    SURYA SHAKTI SL. Nombramientos. Apoderado: MAHTANI SURAJKUMAR MAHESH. Datos registrales. S 8 , H M 419605, I/A 24 (18.09.24).
  2. 01/07/2024#8149228
    Ampliación de capitalModificaciones estatutarias
    SURYA SHAKTI SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 5.275.402,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 419605, I/A 23 (24.06.24).
  3. 07/06/2024#8114228
    Ampliación de capitalModificaciones estatutarias
    SURYA SHAKTI SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.125.402,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 419605, I/A 22 (31.05.24).
  4. 11/04/2023#7479646
    Ampliación de capital
    SURYA SHAKTI SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 4.125.402,00 Euros. Datos registrales. T 24607 , F 137, S 8, H M 419605, I/A 21 (31.03.23).
  5. 11/04/2023#7479645
    Ampliación de capital
    SURYA SHAKTI SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 4.063.402,00 Euros. Datos registrales. T 24607 , F 136, S 8, H M 419605, I/A 20 (31.03.23).
  6. 23/12/2019#5721851
    Revocaciones
    SURYA SHAKTI SL. Revocaciones. Apoderado: MAHTANI KUMAR HIROO. Apo.Sol.: HIRO MAHTANI NANDA;MAHTANI HIRO CHOITHRAM. Apoderado: SHAROFF NITESH PRAKASH;BHAVNANI BHAVNANI BHAGWAN REWACHAND. Datos registrales. T 24607 , F 136, S 8, H M 419605, I/A 19 (16…
  7. 23/12/2019#5721850
    Nombramientos
    SURYA SHAKTI SL. Nombramientos. Apoderado: PRAKASH SHAROFF HARUMAL. Datos registrales. T 24607 , F 135, S 8, H M 419605, I/A 18 (16.12.19).
  8. 23/12/2019#5721849
    Nombramientos
    SURYA SHAKTI SL. Nombramientos. Apoderado: MAHTANI ROSHINI MAHESH. Datos registrales. T 24607 , F 134, S 8, H M 419605, I/A 17 (16.12.19).
  9. 04/12/2019#5690723
    Ceses/DimisionesNombramientos
    SURYA SHAKTI SL. Ceses/Dimisiones. Adm. Unico: MAHTANI KUMAR HIROO. Nombramientos. Adm. Unico: MAHTANI MAHESH. Datos registrales. T 24607 , F 134, S 8, H M 419605, I/A 16 (27.11.19).
  10. 04/09/2018#5035795
    Revocaciones
    SURYA SHAKTI SL. Revocaciones. Apo.Sol.: MAHTANI MAHESH;MAHTANI ROSHINI MAHESH. Datos registrales. T 24607 , F 133, S 8, H M 419605, I/A 15 (28.08.18).
  11. 28/08/2018#5026155
    Ampliación de capital
    SURYA SHAKTI SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 3.971.402,00 Euros. Datos registrales. T 24607 , F 133, S 8, H M 419605, I/A 14 (20.08.18).
  12. 10/06/2014#2843362
    Ampliación de capital
    SURYA SHAKTI SL. Ampliación de capital. Capital: 880.000,00 Euros. Resultante Suscrito: 3.831.402,00 Euros. Datos registrales. T 24607 , F 132, S 8, H M 419605, I/A 13 ( 3.06.14).
  13. 10/06/2014#2843361
    Ampliación de capital
    SURYA SHAKTI SL. Ampliación de capital. Capital: 355.000,00 Euros. Resultante Suscrito: 2.951.402,00 Euros. Datos registrales. T 24607 , F 132, S 8, H M 419605, I/A 12 (30.05.14).
  14. 02/06/2011#1240883
    Nombramientos
    SURYA SHAKTI SL. Nombramientos. Apoderado: BHAVNANI BHAVNANI BHAGWAN REWACHAND. Datos registrales. T 24607 , F 131, S 8, H M 419605, I/A 11 (23.05.11).
  15. 15/04/2011#1175144
    Nombramientos
    SURYA SHAKTI SL. Nombramientos. Apoderado: SHAROFF NITESH PRAKASH. Datos registrales. T 24607 , F 130, S 8, H M 419605, I/A 10 ( 5.04.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province