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RAJ KUMAR HINDWANI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92025873
Record last updated Friday, December 5, 2014 1:55:30 PM UTC
Official Address The Betancuria street 13 35100 San Fernando San Fernando
There are 4 companies registered at this street
Locality San Fernando
Region Las Palmas, Canary Islands
Postal Code 35100
Sector wholesale, clothe, clothing, footwear

Charts

Visits

RAJ KUMAR HINDWANI S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-32013-92013-102014-32017-102017-112018-12020-12021-112024-82025-3012

Searches

RAJ KUMAR HINDWANI S.L. (Spain)Searches ©2025 https://en.datocapital.com2020-42020-92021-52023-3012
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 23, 2008 Dec 1, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4084... Filing Of Financial Statement 4084...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2001 Filing Of Financial Statement 7606... Filing Of Financial Statement 7606...
Registry Dec 19, 2001 Nov 23, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 9, 2001 Jan 23, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2180... Filing Of Financial Statement 2180...
Registry Nov 19, 1998 Oct 26, 1998

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