VIRSA ENTERPRICE SL
Hoja TF36892· NIF B38818704
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dialani Dialani Rajendra
Legal information
Legal information for VIRSA ENTERPRICE SL
Activity
VIRSA ENTERPRICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 18 November 2014 to 1 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Dialani Dialani RajendraSince 20/10/2014Administrador Único
Former
- Dayalani Punjabi Gobind DharamdasCeased on 20/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2014· Registered 20/10/2014· I/A 2
- Ceses/DimisionesPublished 18/11/2014· Registered 20/10/2014· I/A 2
- NombramientosPublished 18/11/2014· Registered 20/10/2014· I/A 2
- Modificaciones estatutariasPublished 18/11/2014· Registered 20/10/2014· I/A 2
Changes
- 18/11/2014Declaración de unipersonalidad
DIALANI DIALANI RAJENDRA
- 18/11/2014Modificaciones estatutarias
Timeline (BORME)
- 01/06/2021#6450501
VIRSA ENTERPRICE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2713 , F 13, S 8, H TF 36892, I/A BAJA (19.05.21).
- 18/11/2014#3069569Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VIRSA ENTERPRICE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIALANI DIALANI RAJENDRA. Ceses/Dimisiones. Adm. Mancom.: DIALANI DIALANI RAJENDRA;DAYALANI PUNJABI GOBIND DHARAMDAS. Nombramientos. Adm. Unico: DIALANI DI…
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.