THANDI TRADERS SL
Hoja GI67683· NIF B01690262
- 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 :
- 3 500,00 €
- Incorporation :
- 24/07/2020
- Director :
- Harkaran Singh Kaur
Legal information
Legal information for THANDI TRADERS SL
Activity
THANDI TRADERS SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). 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 24 July 2020. The Spanish commercial register has published 4 filings for this company, from 24 July 2020 to 20 July 2021, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por menor de alimentos.
Directors and representatives
Directors
Current
- Harkaran Singh KaurSince 17/07/2020Administrador Único
Former
- Harinder Singh KaurCeased on 13/07/2021Administrador Solidario
Directors network map
Registered actos
Capital · events
- 24/07/2020ConstituciónInitial 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)
- 20/07/2021#6533212Ceses/DimisionesNombramientos
THANDI TRADERS SL. Ceses/Dimisiones. Adm. Solid.: HARINDER SINGH KAUR;HARKARAN SINGH KAUR. Nombramientos. Adm. Unico: HARKARAN SINGH KAUR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 24/07/2020#5965215ConstituciónNombramientos
THANDI TRADERS SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: El comercio al por menor de alimentos. Domicilio: C/ PEP VENTURA 110 BAJOS (SALT). Capital: 3.500,00 Euros. Nombramientos. Adm. Solid.: HARINDER SINGH KAUR;HARKARAN SIN…
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 2020
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.