TALENTO CANARIAS, SOCIEDAD LIMITADA
Hoja GC49107· NIF B76210517
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 19/01/2015
Legal information
Legal information for TALENTO CANARIAS, SOCIEDAD LIMITADA
Activity
TALENTO CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 19 January 2015. The Spanish commercial register has published 11 filings for this company, from 19 January 2015 to 5 December 2022, across 9 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Comercio al por mayor de café, té, cacao y especies.
Directors and representatives
Directors
Former
- Ramchandani Ramchandani Anil-RameshCeased on 28/11/2022Administrador ÚnicoLiquidador
Authorised representatives
Former
- Idanmal Ramchandani Narain RameshCeased on 28/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramchandani Ramchandani Anil-Ramesh100 %
Individual · ultimate beneficial owner · since 19/01/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/12/2022· Registered 28/11/2022· I/A 4
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 5
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 5
- DisoluciónPublished 05/12/2022· Registered 28/11/2022· I/A 5
- ExtinciónPublished 05/12/2022· Registered 28/11/2022· I/A 5
- Modificaciones estatutariasPublished 08/04/2015· Registered 25/03/2015· I/A 2
- Cambio de domicilio socialPublished 08/04/2015· Registered 25/03/2015· I/A 2
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
- ConstituciónPublished 19/01/2015· Registered 09/01/2015· I/A 1
- Declaración de unipersonalidadPublished 19/01/2015· Registered 09/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 1
Changes
- 05/12/2022Disolución
- 05/12/2022Extinción
- 08/04/2015Cambio de domicilio social
AVDA DE MESA Y LOPEZ 14 - 5º A (PALMAS DE GRAN CANARIA (LAS)
- 08/04/2015Modificaciones estatutarias
- 19/01/2015Declaración de unipersonalidad
RAMCHANDANI RAMCHANDANI ANIL-RAMESH
Capital · events
- 19/01/2015ConstituciónInitial capital: 3 500,00 €
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)
- 05/12/2022#7278732Revocaciones
TALENTO CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: IDANMAL RAMCHANDANI NARAIN RAMESH. Datos registrales. T 2102 , F 115, S 8, H GC 49107, I/A 4 (28.11.22).
- 05/12/2022#7278731Ceses/DimisionesNombramientosDisoluciónExtinción
TALENTO CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMCHANDANI RAMCHANDANI ANIL-RAMESH. Nombramientos. Liquidador: RAMCHANDANI RAMCHANDANI ANIL-RAMESH. Disolución. Voluntaria. Extinción. Datos registrales. T 2102 , F … - 08/04/2015#3272612Modificaciones estatutariasCambio de domicilio social
TALENTO CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA DE MESA Y LOPEZ 14 - 5º A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2102 , F 115,… - 19/01/2015#3145856Nombramientos
TALENTO CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: IDANMAL RAMCHANDANI NARAIN RAMESH. Datos registrales. T 2102 , F 113, S 8, H GC 49107, I/A 2 ( 9.01.15).
- 19/01/2015#3145855ConstituciónDeclaración de unipersonalidadNombramientos
TALENTO CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Comercio al por mayor de café, té, cacao y especies. Domicilio: C/ JUAN REJON 50 4º-A (PALMAS DE GRAN CANARIA (LAS). Capital: 3.500,0…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.