Abbasi Farzad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GRUPO TAK CRISTAL 01 SL, GRUPO TAK CRISTAL 02 SL

Summary

Abbasi Farzad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Liquidador Solidario of GRUPO TAK CRISTAL 01 SL (Málaga) since 23 July 2014. GRUPO TAK CRISTAL 01 SL is based in Estepona and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 6 November 2013, share capital of €59,672. The earliest registered mandate dates from 28 October 2013, at GRUPO TAK CRISTAL 02 SL; the most recent began on 23 July 2014. The offices held are Liquidador Solidario and Liquidador. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Soleimani Mahsa.

Offices held

Liquidador SolidarioLiquidador

Commercial registries

Málaga

Companies · current (1)

GRUPO TAK CRISTAL 01 SLCurrent

Liquidador Solidario since 23/07/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Estepona · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €59,672 · 3 BORME filings

Corporate purpose: 1. La compra, venta, arrendamiento, uso, explotación, promoción, construcción, reforma, rehabilitación, y decoración de todo tipo de bienes inmuebles, edificios y terrenos. 2. La construcción, compra, enajenación y explotación de hoteles,…

B93284131 · Málaga

Companies · former (1)

GRUPO TAK CRISTAL 02 SLFormer

Former Liquidador · from 28/10/2013 to 22/10/2014

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €57,581 · 3 BORME filings

Corporate purpose: 1. La compra, venta, arrendamiento, uso, explotación, promoción, construcción, reforma, rehabilitación, y decoración de todo tipo de bienes inmuebles, edificios y terrenos. 2. La construcción, compra, enajenación y explotación de hoteles,…

B93284149 · Málaga

Timeline (7)

  1. 19/07/2021Ceased as Administrador Solidario of GRUPO TAK CRISTAL 01 SL · Málaga
  2. 19/07/2021Appointed Liquidador Solidario of GRUPO TAK CRISTAL 01 SL · Málaga
  3. 22/10/2014Ceased as Administrador Solidario of GRUPO TAK CRISTAL 02 SL · Málaga
  4. 23/07/2014Ceased as Administrador Único of GRUPO TAK CRISTAL 02 SL · Málaga
  5. 23/07/2014Appointed Administrador Solidario of GRUPO TAK CRISTAL 02 SL · Málaga
  6. 23/07/2014Appointed Administrador Solidario of GRUPO TAK CRISTAL 01 SL · Málaga
  7. 28/10/2013Appointed Administrador Único of GRUPO TAK CRISTAL 02 SL · Málaga

Co-directors (1)

GRUPO TAK CRISTAL 01 SL

Network map

3 nodes Person Company
abbasi-farzadGRUPO TAK CRISTAL 01 SLGRUPO TAK CRISTAL 01…SOLEIMANI MAHSASOLEIMANI MAHSA

Identity matched by name · homonyms possible.