TAJ INDIA SL

Hoja A128248· NIF B54607338

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2012
Director :
Dass Gurcharn

Legal information

Legal information for TAJ INDIA SL

NIF
Hoja registral
IRUS1000165647052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2012
LocalityTorrevieja
Register referenceTomo 3574 · Folio 109 · Hoja A128248
StatusVigente

Activity

TAJ INDIA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 18 January 2012. The Spanish commercial register has published 6 filings for this company, from 18 January 2012 to 23 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

1. La construcción, instalaciones y mantenimiento. 2. El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación.

Directors and representatives

Directors

Current

Former

  • Devi Satya
    Administrador Único
    Ceased on 15/03/2018

Directors network map

2 nodes Person Company
TAJ INDIA SLDass GurcharnDass Gurcharn

Cap table · shareholdings

  • Devi Satya100 %

    Individual · since 18/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TAJ INDIA SLDevi SatyaDevi Satya

Beneficial owner (UBO)

Devi Satya100 %

Individual · ultimate beneficial owner · since 18/01/2012

Beneficial owner network map

2 nodes Person Company
TAJ INDIA SLDevi SatyaDevi Satya

Registered actos

  1. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 3
  2. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 3
  3. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 2
  4. ConstituciónPublished 18/01/2012· Registered 09/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 18/01/2012· Registered 09/01/2012· I/A 1
  6. NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 18/01/2012Declaración de unipersonalidad

    DEVI SATYA

Capital · events

  1. 18/01/2012Constitución
    Initial capital: 3 000,00 €

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. 23/03/2018#4808946
    Ceses/DimisionesNombramientos
    TAJ INDIA SL. Ceses/Dimisiones. Adm. Unico: DEVI SATYA. Nombramientos. Adm. Unico: DASS GURCHARN. Datos registrales. T 3574 , F 109, S 8, H A 128248, I/A 3 (15.03.18).
  2. 26/01/2016#3679374
    Nombramientos
    TAJ INDIA SL. Nombramientos. Apoderado: DASS GURCHARN. Datos registrales. T 3574 , F 109, S 8, H A 128248, I/A 2 (18.01.16).
  3. 18/01/2012#1540310
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAJ INDIA SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: 1. La construcción, instalaciones y mantenimiento. 2. El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…

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 2012

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 addressC/ DEL MAR 50 - ESQUINA CALLE ANTONIO MACHADO (TORREVIEJA), Torrevieja, Alicante
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector