Thadani Chatulani Ajay

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
THADANI GROUP INVESTMENT SL, AJAY THADANI SL, KIRANI VENTURES SL

Summary

Thadani Chatulani Ajay appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of THADANI GROUP INVESTMENT SL (Santa Cruz de Tenerife) since 9 August 2023. THADANI GROUP INVESTMENT SL is based in Adeje and operates in Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) — Sociedad Limitada (SL), an active company, incorporated on 21 August 2023, share capital of €3,085. The earliest registered mandate dates from 25 February 2009, at KIRANI VENTURES SL; the most recent began on 9 August 2023. The companies are registered in Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Chatulani Daswani Rajni Arjandas.

Offices held

Administrador Único

Commercial registries

Santa Cruz de Tenerife

Companies · current (1)

THADANI GROUP INVESTMENT SLCurrent

Administrador Único since 09/08/2023

Active · Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) · Adeje · Sociedad Limitada (SL) · incorporated 21/08/2023 · capital €3,085 · 1 BORME filing

Corporate purpose: Artículo 3. OBJETO SOCIAL. Constituye el objeto de la sociedad: 1.- Actividad principal: CNAE/NACE 7990: "Otros servicios de reservas y actividades relacionadas con los mismos.". 2.- Además podrá desarrollar las siguientes actividades: La…

B56173339 · Santa Cruz de Tenerife

Companies · former (2)

AJAY THADANI SLFormer

Former Administrador Único · from 21/06/2013 to 10/03/2015

Struck off · Sociedad Limitada (SL) · incorporated 09/07/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias.

TF52068 · Santa Cruz de Tenerife

KIRANI VENTURES SLFormer

Former Administrador Único · from 25/02/2009 to 31/01/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Adeje · Sociedad Limitada (SL) · 4 BORME filings

B38890778 · Santa Cruz de Tenerife

Timeline (6)

  1. 09/08/2023Appointed Administrador Único of THADANI GROUP INVESTMENT SL · Santa Cruz de Tenerife
  2. 10/03/2015Ceased as Administrador Único of AJAY THADANI SL · Santa Cruz de Tenerife
  3. 21/06/2013Appointed Administrador Único of AJAY THADANI SL · Santa Cruz de Tenerife
  4. 31/01/2013Ceased as Administrador Único of KIRANI VENTURES SL · Santa Cruz de Tenerife
  5. 25/02/2009Ceased as Administrador Solidario of KIRANI VENTURES SL · Santa Cruz de Tenerife
  6. 25/02/2009Appointed Administrador Único of KIRANI VENTURES SL · Santa Cruz de Tenerife

Co-directors (1)

KIRANI VENTURES SL

Network map

2 nodes Person Company
thadani-chatulani-ajayTHADANI GROUP INVESTMENT SLTHADANI GROUP INVEST…

Identity matched by name · homonyms possible.