VISOKAR IBERICA SL

Hoja GC35076· NIF B35853829

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Balani Balani Sonu Gangaram, Premchand Karnani Suresh Kumar

Legal information

Legal information for VISOKAR IBERICA SL

NIF
Hoja registral
IRUS1000074398369
Legal formSociedad Limitada (SL)
Register referenceTomo 1763 · Folio 29 · Hoja GC35076
StatusVigente

Activity

VISOKAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VISOKAR IBERICA SLBalani Balani Sonu GangaramBalani Balani Sonu G…Premchand Karnani Suresh KumarPremchand Karnani Su…POLICESHOP SLPOLICESHOP SLRELGA COMPANY, SOCIEDAD LIMITADARELGA COMPANY, SOCIE…KARNANI CANARIAS S LKARNANI CANARIAS S LPRESUKAR CANARIAS, SOCIEDAD LIMITADAPRESUKAR CANARIAS, S…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2014· Registered 21/10/2014· I/A 2
  2. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 2

Timeline (BORME)

  1. 29/10/2014#3036570
    Ceses/DimisionesNombramientos
    VISOKAR IBERICA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: AMARNANI AMARNANI SUNIL MURLIDHAR;BALANI BALANI SONU GANGARAM;PREMCHAND KARNANI SURESH KUMAR. Nombramientos. Liquidador M: PREMCHAND KARNANI SURESH KUMAR;BALANI BALANI SONU GANGARAM…
  2. 29/10/2014#3036569
    VISOKAR IBERICA SL(R.M. LAS PALMAS). Fe de erratas: Rectificación de la publicación de la inscripción 1& de la sociedad "VISOKAR IBERICA, S.L." en cuanto al orden de los apellidos del Administrador Mancomunado, siendo su nombre correcto D. Suresh-Kum…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBAREDA 34 - BAJO, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector