THE PUNJABIS SL
Hoja A123668· NIF B54530613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 30/12/2010
- Director :
- Singh Kuldeep
Legal information
Legal information for THE PUNJABIS SL
Activity
THE PUNJABIS SL is a Sociedad Limitada (SL) with its registered office in Los Montesinos (Alicante, Comunitat Valenciana). It was incorporated on 30 December 2010. The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 15 September 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La explotación de toda clase de negocios de restauración, bar, cafetería, catering, repostería, heladería y confitería.
Directors and representatives
Directors
Current
- Singh KuldeepSince 21/12/2010Administrador Único
Authorised representatives
Former
- Singh Ahluwalia ParvinderCeased on 09/09/2011Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Singh Kuldeep100 %
Individual · since 30/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Singh Kuldeep100 %
Individual · ultimate beneficial owner · since 30/12/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/09/2011· Registered 09/09/2011· I/A 2
- ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
- Declaración de unipersonalidadPublished 30/12/2010· Registered 21/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1
Changes
- 30/12/2010Declaración de unipersonalidad
SINGH KULDEEP
Capital · events
- 30/12/2010ConstituciónInitial capital: 5 000,00 €
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)
- 15/09/2023#7711526
THE PUNJABIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3494 , F 107, S 8, H A 123668, I/A 2 H ( 7.09.23).
- 10/03/2014#2708011
THE PUNJABIS SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Elche, ejecución 96/2013. Datos registrales. T 3494 , F 107, S 8, H A 123668, I/A 2 I (28.02.14).
- 21/09/2011#1383301Revocaciones
THE PUNJABIS SL. Revocaciones. Apo.Manc.: SINGH AHLUWALIA PARVINDER. Datos registrales. T 3494 , F 107, S 8, H A 123668, I/A 2 ( 9.09.11).
- 30/12/2010#1010529ConstituciónDeclaración de unipersonalidadNombramientos
THE PUNJABIS SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: La explotación de toda clase de negocios de restauración, bar, cafetería, catering, repostería, heladería y confitería. Domicilio: URB LA HERRADA 405 (MONTESINOS (LOS)).…
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 2010
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 — Alicante — are listed together, with their address.