Sparkles Diam GmbH

Master Data

Basic information of the organization

Registry

Registered

10/10/2023

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of watches and jewelleryWholesale of watches and jewelleryWZ 46.48.0PrimaryAgents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewelleryAgents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewelleryWZ 46.18.4Manufacture of imitation jewellery and related articlesManufacture of imitation jewellery and related articlesWZ 32.13.0

Purpose

Export, Import und Verkauf von natürlichen Diamanten, im Labor gezüchteten Diamanten, natürlichem Diamantschmuck, im Labor gezüchtetem Diamantschmuck, im Labor gezüchtetem Edelsteinschmuck und natürlichem Edelsteinschmuck.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Abhay Vimalbhai Savaliya since 10/10/2023	Managing Director	10/10/2023

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Abhay Vimalbhai Savaliya	50.00%
Jinalkumar Sureshbhai Balar	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Abhay Vimalbhai Savaliya

Schwabenheim an der Selz

€12,500

50.00%

Jinalkumar Sureshbhai Balar

Schwabenheim an der Selz

€12,500

50.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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