TARACHANDANI SL
Hoja IF3094· NIF B35631662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tarachandani Tarachandani Suresh Issardas
Legal information
Legal information for TARACHANDANI SL
Activity
TARACHANDANI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 19 April 2018 to 8 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Tarachandani Tarachandani Suresh IssardasSince 11/04/2018Administrador Único
Former
- Tarachandani Mandani Ramesh IssardasCeased on 11/04/2018Administrador Solidario
Authorised representatives
Current
- Daswani Mahtani Pushpa MoolchandSince 30/07/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tarachandani Tarachandani Suresh Issardas100 %
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 5
- Declaración de unipersonalidadPublished 19/04/2018· Registered 11/04/2018· I/A 4
- Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 3
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 3
Changes
- 19/04/2018Declaración de unipersonalidad
TARACHANDANI TARACHANDANI SURESH ISSARDAS
Timeline (BORME)
- 08/08/2019#5537964Nombramientos
TARACHANDANI SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: DASWANI MAHTANI PUSHPA MOOLCHAND. Datos registrales. T 59 , F 124, S 8, H IF 3094, I/A 5 (30.07.19).
- 19/04/2018#4847095Declaración de unipersonalidad
TARACHANDANI SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: TARACHANDANI TARACHANDANI SURESH ISSARDAS. Datos registrales. T 59 , F 124, S 8, H IF 3094, I/A 4 (11.04.18).
- 19/04/2018#4847094Ceses/DimisionesNombramientos
TARACHANDANI SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: TARACHANDANI MANDANI RAMESH ISSARDAS;TARACHANDANI TARACHANDANI SURESH ISSARDAS. Nombramientos. Adm. Unico: TARACHANDANI TARACHANDANI SURESH ISSARDAS. Otros conceptos: Cambio del…
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.