USHA E HIJOS SL
Hoja TF15161· NIF B38452090
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vaswani Vaswani Vinod Jairam, Jairamdas Vaswani Dilip, Jairamdas Vaswani Prakash, Vaswani Vaswani Raju Jairamdas
Legal information
Legal information for USHA E HIJOS SL
Activity
USHA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 4 filings for this company, from 10 August 2010 to 3 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Vaswani Vaswani Vinod JairamSince 27/04/2017Administrador Solidario
- Jairamdas Vaswani DilipAdministrador Solidario
- Jairamdas Vaswani PrakashAdministrador Solidario
- Vaswani Vaswani Raju JairamdasAdministrador Solidario
Directors network map
Registered actos
Changes
- 03/10/2024Cambio de domicilio social
POLIG ISIDRO, 5 Ptl.g 5, CHORRILLO (EL) (ROSARIO (EL))
- 09/05/2017Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8278017Cambio de domicilio social
USHA E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. POLIG ISIDRO, 5 Ptl.g 5, CHORRILLO (EL) (ROSARIO (EL)). Datos registrales. S 8 , H TF 15161, I/A 11 (18.09.24).
- 09/05/2017#4366218NombramientosModificaciones estatutarias
USHA E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: VASWANI VASWANI VINOD JAIRAM. Modificaciones estatutarias. Artículo 29º. El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fij… - 10/08/2010#840157Otros conceptos
USHA E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: anteriormente Don Raju Jairamdas Vaswani Vaswani tuvo nacionalidad india de origen, fue titular del Permiso de residencia E06506957 y N.I.E. X1549803-V y ahora DON RAJU JAIRAMDASVASWANI V…
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.