Ramesh Shamdasani Sita

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FOOD & TOILETRIES SL, DEVIDASS MANSION SL, ARMAAN INVESTMENT SL, GLOBAX SL

Summary

Ramesh Shamdasani Sita appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of DEVIDASS MANSION SL (Madrid) since 16 February 2021, as well as in 2 other companies. DEVIDASS MANSION SL is based in Madrid and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company, share capital of €145,745. The earliest registered mandate dates from 15 April 2015, at FOOD & TOILETRIES SL; the most recent began on 16 February 2021. The offices held are Apoderado, Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Dialdas Parwani Kamnidevi, Shamdasani Ramesh Jaya, Malhotra Deepak and 1 other.

Offices held

ApoderadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 15/04/2015

Active · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €10,000 · 3 BORME filings

Corporate purpose: La importación, exportación, la intermediación y el comercio al por mayor y menor de todo tipo de productos en general, etc......

B85946085 · Madrid

Administrador Solidario since 16/02/2021

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · capital €145,745 · 4 BORME filings

Corporate purpose: La adquisicion, transmision y construccion de toda clase de inmuebles, asi como su explotacion en forma de arriendo o en cualquier otra, incluido el alquiler turistico .

B80732951 · Madrid

Administrador Solidario since 07/03/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €435,000 · 4 BORME filings

Corporate purpose: LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLASE DE FINCAS. LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES.-

B82788142 · Madrid

Companies · former (1)

GLOBAX SLFormer

Former Administrador Único · from 09/06/2016 to 26/04/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80831670 · Madrid

Timeline (5)

  1. 16/02/2021Appointed Administrador Solidario of DEVIDASS MANSION SL · Madrid
  2. 07/03/2019Appointed Administrador Solidario of ARMAAN INVESTMENT SL · Madrid
  3. 26/04/2018Ceased as Administrador Único of GLOBAX SL · Madrid
  4. 09/06/2016Appointed Administrador Único of GLOBAX SL · Madrid
  5. 15/04/2015Appointed Apoderado of FOOD & TOILETRIES SL · Madrid

Co-directors (4)

DEVIDASS MANSION SL
GLOBAX SL
ARMAAN INVESTMENT SL

Network map

7 nodes Person Company
ramesh-shamdasani-sitaFOOD & TOILETRIES SLFOOD & TOILETRIES SLDEVIDASS MANSION SLDEVIDASS MANSION SLARMAAN INVESTMENT SLARMAAN INVESTMENT SLDIALDAS PARWANI KAMNIDEVIDIALDAS PARWANI KAMN…SHAMDASANI RAMESH JAYASHAMDASANI RAMESH JA…DEVIDASS SHAMDASANI KANTADEVIDASS SHAMDASANI …

Identity matched by name · homonyms possible.