Jethanand Lalwani Partap

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
JAYPEE IMPORTS SL, OMSHANTI CONSULTING SL, BUEN FENGSHUI SL, FALCON GALLANT SL, ORBIT INVESTMENTS LOT SL, THE UNDERGROUND DEN SL

Summary

Jethanand Lalwani Partap appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of JAYPEE IMPORTS SL (Madrid) since 13 December 2017, as well as in 2 other companies. JAYPEE IMPORTS SL is based in Alcalá de Henares and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 March 2015, at FALCON GALLANT SL; the most recent began on 13 December 2017. The offices held are Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Lalwani Lalwani Jawahar, Canovas Martin Jose Angel, Xu Yichuan and 1 other.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (3)

JAYPEE IMPORTS SLCurrent

Apoderado since 13/12/2017

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcalá de Henares · Sociedad Limitada (SL) · 3 BORME filings

B83181768 · Madrid

OMSHANTI CONSULTING SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €519,000 · 2 BORME filings

B84155324 · Madrid

BUEN FENGSHUI SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84648500 · Madrid

Companies · former (3)

FALCON GALLANT SLFormer

Former Apoderado · from 17/03/2015 to 28/10/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2015 · capital €313,000 · 10 BORME filings

Corporate purpose: LA ADQUISICION, EXPLOTACION, ENAJENACION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES. IMPORTACION Y EXPORTACION DE MERCANCIAS GENERALES, MATERIALES, COMIDA Y BEBIDAS. LA COMPRA VENTA DE ACCIONES, PRODUCTOS DE INVERSION, O FONDOS.

B87181418 · Madrid

ORBIT INVESTMENTS LOT SLFormer

Former Apoderado · from 21/12/2015 to 26/10/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: a)La Sociedad tendrá por objeto: La adquisición, explotación, enajenación y alquiler (excluido el arrendamiento financiero) de toda clase de bienes inmuebles (CNAE 6810 Y 6820), siendo su actividad principal el correspondiente al CNAE 6820…

B87409892 · Madrid

THE UNDERGROUND DEN SLFormer

Former Apoderado · from 28/12/2015 to 26/10/2016

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: a)La Sociedad tendrá por objeto: La adquisición, explotación, enajenación y alquiler (excluido el arrendamiento financiero) de toda clase de bienes inmuebles (CNAE 6810 Y 6820), siendo su actividad principal el correspondiente al CNAE 6820…

B87409918 · Madrid

Timeline (10)

  1. 13/12/2017Appointed Apoderado of JAYPEE IMPORTS SL · Madrid
  2. 28/10/2016Ceased as Apoderado of FALCON GALLANT SL · Madrid
  3. 26/10/2016Ceased as Apoderado of ORBIT INVESTMENTS LOT SL · Madrid
  4. 26/10/2016Ceased as Apoderado of THE UNDERGROUND DEN SL · Madrid
  5. 28/12/2015Ceased as Administrador Único of FALCON GALLANT SL · Madrid
  6. 28/12/2015Appointed Apoderado of FALCON GALLANT SL · Madrid
  7. 28/12/2015Appointed Apoderado of THE UNDERGROUND DEN SL · Madrid
  8. 21/12/2015Appointed Apoderado of ORBIT INVESTMENTS LOT SL · Madrid
  9. 30/10/2015Ceased as Administrador Único of JAYPEE IMPORTS SL · Madrid
  10. 17/03/2015Appointed Administrador Único of FALCON GALLANT SL · Madrid

Co-directors (4)

JAYPEE IMPORTS SL
BUEN FENGSHUI SL
FALCON GALLANT SL
ORBIT INVESTMENTS LOT SL

Network map

7 nodes Person Company
jethanand-lalwani-par…JAYPEE IMPORTS SLJAYPEE IMPORTS SLOMSHANTI CONSULTING SLOMSHANTI CONSULTING …BUEN FENGSHUI SLBUEN FENGSHUI SLLALWANI LALWANI JAWAHARLALWANI LALWANI JAWA…CANOVAS MARTIN JOSE ANGELCANOVAS MARTIN JOSE …XU YICHUANXU YICHUAN

Identity matched by name · homonyms possible.