Ahmed Shafique

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SNS FASHION 4U SL, CH-ALI 2018 SL, PROPER TRADING SL

Summary

Ahmed Shafique appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CH-ALI 2018 SL (Lleida) since 2 January 2018, as well as in 1 other company. CH-ALI 2018 SL is based in Tarrega — Sociedad Limitada (SL), a company struck off the register, incorporated on 13 December 2017, share capital of €3,000. The earliest registered mandate dates from 2 September 2011, at SNS FASHION 4U SL; the most recent began on 2 January 2018. The companies are registered in Alicante and Lleida. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Ayub Muhammad.

Offices held

Administrador Único

Commercial registries

Alicante · Lleida

Companies · current (2)

SNS FASHION 4U SLCurrent

Administrador Único since 02/09/2011

Struck off · Benidorm · Sociedad Limitada (SL) · incorporated 29/08/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Industrias manufactureras y textiles. 3.- Transportey almacenamiento. 4.- Informática, telecomunicaciones y ofimática.

B54582986 · Alicante

CH-ALI 2018 SLCurrent

Administrador Único since 02/01/2018

Struck off · Tarrega · Sociedad Limitada (SL) · incorporated 13/12/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración.

B25833104 · Lleida

Companies · former (1)

PROPER TRADING SLFormer

Former Administrador Único · until 17/09/2009

Struck off · Nucia, La · Sociedad Limitada (SL) · 2 BORME filings

B54351242 · Alicante

Timeline (5)

  1. 19/07/2019Ceased as Administrador Solidario of CH-ALI 2018 SL · Lleida
  2. 19/07/2019Appointed Administrador Único of CH-ALI 2018 SL · Lleida
  3. 02/01/2018Appointed Administrador Solidario of CH-ALI 2018 SL · Lleida
  4. 02/09/2011Appointed Administrador Único of SNS FASHION 4U SL · Alicante
  5. 17/09/2009Ceased as Administrador Único of PROPER TRADING SL · Alicante

Co-directors (1)

PROPER TRADING SL

Network map

3 nodes Person Company
ahmed-shafiqueSNS FASHION 4U SLSNS FASHION 4U SLCH-ALI 2018 SLCH-ALI 2018 SL

Identity matched by name · homonyms possible.