TANVEER AVNI SL
Hoja B422549· NIF B65822439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2012
- Director :
- Gagandeep
Legal information
Legal information for TANVEER AVNI SL
Activity
TANVEER AVNI SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). It was incorporated on 20 July 2012. The Spanish commercial register has published 5 filings for this company, from 20 July 2012 to 22 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
IMPORTACION Y EXPORTACION,ASI COMO LA DISTRIBUCION,INTERMEDIACION, COMERCIO AL POR MENOR,ELABORACION Y MANIPULADO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,EN GENERALDomicilio: CL RUBIO I ORS, NUMEROS 82-88, PUERTA A (CORNELLA DE LLOBREGAT).
Directors and representatives
Directors
Current
- GagandeepSince 17/07/2012Administrador Único
Former
- Sohan SinghCeased on 07/07/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 4
- RevocacionesPublished 14/07/2022· Registered 07/07/2022· I/A 3
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 2
- ConstituciónPublished 20/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 1
Capital · events
- 20/07/2012ConstituciónInitial 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)
- 22/11/2022#7253900Nombramientos
TANVEER AVNI SL. Nombramientos. ADM.UNICO: GAGANDEEP. Datos registrales. T 43275 , F 39, S 8, H B 422549, I/A 4 (14.11.22).
- 14/07/2022#7073513Revocaciones
TANVEER AVNI SL. Revocaciones. ADM.UNICO: SOHAN SINGH. Datos registrales. T 43275 , F 39, S 8, H B 422549, I/A 3 ( 7.07.22).
- 27/07/2012#1834727Nombramientos
TANVEER AVNI SL. Nombramientos. APODERADO: GAGANDEEP. Datos registrales. T 43275 , F 38, S 8, H B 422549, I/A 2 (17.07.12).
- 20/07/2012#1825129ConstituciónNombramientos
TANVEER AVNI SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: IMPORTACION Y EXPORTACION,ASI COMO LA DISTRIBUCION,INTERMEDIACION, COMERCIO AL POR MENOR,ELABORACION Y MANIPULADO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,EN GENERALDomicilio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.