Ahmed Farrukh

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LINEA LUNA SL, CORONO TECH SL, METAL DAY SA

Summary

Ahmed Farrukh appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LINEA LUNA SL (Barcelona) since 6 July 2015, as well as in 1 other company. LINEA LUNA SL is based in L'Hospitalet de Llobregat and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 3 July 2015, share capital of €3,000. The earliest registered mandate dates from 7 May 2014, at METAL DAY SA; the most recent began on 6 July 2015. The companies are registered in Barcelona. The boards of these companies also include Ali Carlos Muhammad and Bakhsh Begum Farrukh Ahmed.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

LINEA LUNA SLCurrent

Administrador Único since 06/07/2015

Active · Otras actividades de telecomunicaciones (CNAE 6190) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 03/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.

B66570417 · Barcelona

CORONO TECH SLCurrent

Administrador Único since 23/05/2014

Active · Olesa de Montserrat · Sociedad Limitada (SL) · incorporated 22/05/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B66302704 · Barcelona

Companies · former (1)

METAL DAY SAFormer

Former Administrador Único · from 07/05/2014 to 28/05/2014

Active · Sociedad Anónima (SA) · incorporated 19/11/2012 · 16 BORME filings

Corporate purpose: EXPLOTACION DE UN NEGOCIO AL POR MAYOR DE CHATARRA Y OTROS RESIDUOS,DESECHOS TANTO FERRICOS COMO NO FERRICO,HIERRO,ACERO,COBRE,LATON,ALUMINIO Y OTROSMETALES,PROCEDENTES DE MAQUINAS,VEHICULOS Y OTROS BIENES,ETC.

A65930398 · Barcelona

Timeline (4)

  1. 06/07/2015Appointed Administrador Único of LINEA LUNA SL · Barcelona
  2. 28/05/2014Ceased as Administrador Único of METAL DAY SA · Barcelona
  3. 23/05/2014Appointed Administrador Único of CORONO TECH SL · Barcelona
  4. 07/05/2014Appointed Administrador Único of METAL DAY SA · Barcelona

Co-directors (2)

METAL DAY SA
CORONO TECH SL
LINEA LUNA SL

Network map

4 nodes Person Company
ahmed-farrukhLINEA LUNA SLLINEA LUNA SLCORONO TECH SLCORONO TECH SLBAKHSH BEGUM FARRUKH AHMEDBAKHSH BEGUM FARRUKH…

Identity matched by name · homonyms possible.