Balani Suresh Parmanand

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PROMOINVERSIONES ALCALA 2016 SL, BALANIS SL, SAJAY SL, AVIPROM SL, PERTRONIC IMPORTS SL

Summary

Balani Suresh Parmanand appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of BALANIS SL (Santa Cruz de Tenerife) since 17 April 2017, as well as in 2 other companies. BALANIS SL is based in Santa Cruz de Tenerife and operates in Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2014, share capital of €3,200. The earliest registered mandate dates from 21 February 2012, at PERTRONIC IMPORTS SL; the most recent began on 17 April 2017. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Garcia Avila Manuel Luis.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (3)

PROMOINVERSIONES ALCALA 2016 SLCurrent

Administrador Único since 27/06/2016

Active · Promoción inmobiliaria (CNAE 4110) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 04/07/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: 4110 Promoción inmobiliaria; 6810 Compraventa de bienes inmobiliarios por cuenta propia;.

B87595823 · Madrid

BALANIS SLCurrent

Administrador Único since 17/04/2017

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 14/02/2014 · capital €3,200 · 3 BORME filings

Corporate purpose: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Especialmente de artículos de uso doméstico. CNAE 4649. 3. Turismo, hostelería y restauración.

B76628890 · Santa Cruz de Tenerife

SAJAY SLCurrent

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38339461 · Santa Cruz de Tenerife

Companies · former (2)

AVIPROM SLFormer

Former Apoderado · until 14/02/2013

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 6 BORME filings

B38293320 · Santa Cruz de Tenerife

PERTRONIC IMPORTS SLFormer

Former Administrador Único · from 21/02/2012 to 01/10/2012

Active · Coslada · Sociedad Limitada (SL) · incorporated 01/03/2012 · capital €3,000 · 7 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MATERIAL ELECTRONICO,HARDWARE, SOFTWARE, PEQUEÑO Y GRAN ELECTRODOMESTICO Y TELEFONIA.

B86387008 · Madrid

Timeline (5)

  1. 17/04/2017Appointed Administrador Único of BALANIS SL · Santa Cruz de Tenerife
  2. 27/06/2016Appointed Administrador Único of PROMOINVERSIONES ALCALA 2016 SL · Madrid
  3. 14/02/2013Ceased as Apoderado of AVIPROM SL · Santa Cruz de Tenerife
  4. 01/10/2012Ceased as Administrador Único of PERTRONIC IMPORTS SL · Madrid
  5. 21/02/2012Appointed Administrador Único of PERTRONIC IMPORTS SL · Madrid

Co-directors (1)

AVIPROM SL

Network map

4 nodes Person Company
balani-suresh-parmana…PROMOINVERSIONES ALCALA 2016 SLPROMOINVERSIONES ALC…BALANIS SLBALANIS SLSAJAY SLSAJAY SL

Identity matched by name · homonyms possible.