Sadhwani Dharmendra Ramchand

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
JOYERIA KHRIST SL, RAMNAINA, SOCIEDAD LIMITADA, PRAVI ENTERPRISES, SL

Summary

Sadhwani Dharmendra Ramchand appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of RAMNAINA, SOCIEDAD LIMITADA (Las Palmas) since 5 June 2024, as well as in 1 other company. RAMNAINA, SOCIEDAD LIMITADA is based in Antigua and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 June 2024, share capital of €3,000. The earliest registered mandate dates from 16 February 2012, at PRAVI ENTERPRISES, SL; the most recent began on 5 June 2024. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga and Las Palmas. The boards of these companies also include Sadhwani Sadhwani Giresh Ramchand, Sadhwani Dharmendra Ramchad, Sadhwani Sadhwani Giresh Ramchad and 1 other.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Las Palmas

Companies · current (2)

Apoderado since 30/09/2016

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Benalmádena · Sociedad Limitada (SL) · capital €15,145 · 13 BORME filings

B29814894 · Málaga

Administrador Único since 05/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Antigua · Sociedad Limitada (SL) · incorporated 13/06/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: : Actividad principal: CNAE: 6420, actividades de las sociedades holding. Resto de actividades: CNAE: 6820, Alquiler de bienes inmuebles. CNAE: 692, Actividades de asesoramiento y llevanza de administración y contabilidad, así como…

B55420996 · Las Palmas

Companies · former (1)

Former Apoderado · from 16/02/2012 to 21/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €1,442 · 6 BORME filings

B92159862 · Las Palmas

Timeline (4)

  1. 05/06/2024Appointed Administrador Único of RAMNAINA, SOCIEDAD LIMITADA · Las Palmas
  2. 30/09/2016Appointed Apoderado of JOYERIA KHRIST SL · Málaga
  3. 21/06/2012Ceased as Consejero of PRAVI ENTERPRISES, SL · Las Palmas
  4. 16/02/2012Appointed Apoderado of PRAVI ENTERPRISES, SL · Las Palmas

Co-directors (4)

Network map

6 nodes Person Company
sadhwani-dharmendra-r…JOYERIA KHRIST SLJOYERIA KHRIST SLRAMNAINA, SOCIEDAD LIMITADARAMNAINA, SOCIEDAD L…SADHWANI DHARMENDRA RAMCHADSADHWANI DHARMENDRA …SADHWANI SADHWANI GIRESH RAMCHADSADHWANI SADHWANI GI…SADHWANI KHATLANI RAVI RAMCHADSADHWANI KHATLANI RA…

Identity matched by name · homonyms possible.