SUNIL VASWANI SL
Company details
- Defunct NIF/CIF: B38992459
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Address: C/ GALICIA, URBANIZACION LA PINEDA, TORVISCAS ALTO (ADEJE)
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More information on SUNIL VASWANI SL
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MATANI MATANI PRITI MOTIRAMApoderado solidarioAppointment: 23/10/2009Termination of employment: 31/01/2013
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MATANI MATANI PUNEET MOTIApoderado solidarioAppointment: 23/10/2009Termination of employment: 31/01/2013
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VASWANI VASWANI SUNIL PRAHLADAdministrador únicoAppointment: 23/10/2009Termination of employment: 31/01/2013
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VASWANI VASWANI SUNIL PRAHLADLiquidadorAppointment: 31/01/2013Termination of employment: 31/01/2013
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VASWANI VASWANI SUNIL PRAHLADSocio únicoAppointment: 23/10/2009Termination of employment: 31/01/2013
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31/01/2013 | BORME act no.: 49356 | Register: SANTA CRUZ DE TENERIFECeses/Dimisiones
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31/01/2013 | BORME act no.: 49356 | Register: SANTA CRUZ DE TENERIFENombramientos
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31/01/2013 | BORME act no.: 49356 | Register: SANTA CRUZ DE TENERIFEDisolución
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18/08/2011 | BORME act no.: 304837 | Register: SANTA CRUZ DE TENERIFEDepósito de cuentas anuales (Julio de 2011)
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27/08/2010 | BORME act no.: 400911 | Register: SANTA CRUZ DE TENERIFEDepósito de cuentas anuales (Julio de 2010)
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23/10/2009 | BORME act no.: 444426 | Register: SANTA CRUZ DE TENERIFEConstitución
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23/10/2009 | BORME act no.: 444426 | Register: SANTA CRUZ DE TENERIFEDeclaración de unipersonalidad
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23/10/2009 | BORME act no.: 444426 | Register: SANTA CRUZ DE TENERIFENombramientos
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23/10/2009 | BORME act no.: 444427 | Register: SANTA CRUZ DE TENERIFENombramientos
Other information
The CIF assigned to SUNIL VASWANI SL is B38992459, and its current commercial status is defunct. The company is engaged in economic activities within the CNAE 4643 - Comercio al por mayor de aparatos electrodomésticos. As for its SIC classification, it is 5099 - Mercancías varias no perecederas.
The company SUNIL VASWANI SL has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Santa cruz de tenerife, it has a total of 5 registered positions. Its most recent announcement in the Borme was published on 31/01/2013, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of SUNIL VASWANI SL, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about SUNIL VASWANI SL, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of SUNIL VASWANI SL comes from official sources and is constantly updated.
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