MONI INVESTMENT SPAIN SA
Company details
- Active NIF/CIF: Not available
-
Telephone: Not available
-
Date of last BORME entry: 27/02/2013
-
Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
-
Address: Urbanización Colina Blanca, 6, 41910 Camas, Sevilla, España See in map
-
Website: Not available
-
Intracommunity VAT: Not available
Featured products:
More information on MONI INVESTMENT SPAIN SA
-
LACHMANDAS MANWANI MANWANI DHARAMDASAdministrador solidarioAppointment: 19/06/2008Termination of employment: 27/02/2013 -
LACHMANDAS MANWANI MANWANI DHARAMDASApoderado solidarioAppointment: 09/10/2000
-
JAYA DHARMADAS MANWANIAdministrador solidarioAppointment: 04/05/2005Termination of employment: 27/02/2013
-
JAYA DHARMADAS MANWANIAdministrador únicoAppointment: 17/03/2000Termination of employment: 04/05/2005
-
LACHMANDAS MANWANI ASHOKApoderado solidarioAppointment: 09/10/2000
-
LACHMANDAS MANWANIKISHOREApoderado solidarioAppointment: 09/10/2000
-
DILEEP MANWANI KARANAdministrador solidarioAppointment: 04/05/2005Termination of employment: 19/06/2008
-
MANWANI MANWANI DHARAMDAS LACHMANDASAdministrador únicoAppointment: 27/02/2013
-
27/02/2013 | BORME act no.: 99627 | Register: SEVILLACambio de domicilio social -
27/02/2013 | BORME act no.: 99627 | Register: SEVILLAModificaciones estatutarias
-
27/02/2013 | BORME act no.: 99627 | Register: SEVILLANombramientos
-
27/02/2013 | BORME act no.: 99627 | Register: SEVILLACeses/Dimisiones
-
25/06/2010 | BORME act no.: 254366 | Register: SEVILLAAmpliación de capital
-
25/06/2010 | BORME act no.: 254366 | Register: SEVILLAModificaciones estatutarias
-
29/09/2009 | BORME act no.: 553656 | Register: SEVILLADepósito de cuentas anuales (Septiembre de 2009)
-
09/10/2008 | BORME act no.: 817904 | Register: SEVILLADepósito de cuentas anuales (Agosto de 2008)
-
19/06/2008 | BORME act no.: 308126 | Register: SEVILLACeses/Dimisiones
-
19/06/2008 | BORME act no.: 308126 | Register: SEVILLANombramientos
Other information
The CIF of MONI INVESTMENT SPAIN SA is -, and its status in the business field is active. The company's economic activity is classified under CNAE 464 - Comercio al por mayor de artículos de uso doméstico. Additionally, its SIC code 5023 - Artículos para el hogar also identifies it. MONI INVESTMENT SPAIN SA has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Sevilla, with a total of 8 executive positions. The last announcement in Borme was published on 27/02/2013, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for MONI INVESTMENT SPAIN SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about MONI INVESTMENT SPAIN SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for MONI INVESTMENT SPAIN SA comes from official sources and is up to date as of today.
Do you want to know more about MONI INVESTMENT SPAIN SA??
Find out more about this company by consulting these reports:
