Shahnaz Akhtar

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GOLD ARMOR LOGISTICS AND DISTRIBUTIONS S.L, PAK ESPAK 2005 SL, CAMBITUR INTERNATIONAL SA

Summary

Shahnaz Akhtar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GOLD ARMOR LOGISTICS AND DISTRIBUTIONS S.L (Barcelona) since 10 May 2019, as well as in 1 other company. GOLD ARMOR LOGISTICS AND DISTRIBUTIONS S.L is based in Badalona and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 May 2019, share capital of €3,000. The earliest registered mandate dates from 1 April 2011, at PAK ESPAK 2005 SL; the most recent began on 10 May 2019. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (2)

Administrador Único since 10/05/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Badalona · Sociedades de responsabilidad limitada · incorporated 20/05/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4754 / COMERCIO AL POR MENOR DE APARATOS ELECTRODOMESTICOS EN ESTABLECIMIENTOS ESPECIALIZADOS, ETC.

B67435388 · Barcelona

Administrador Único since 01/04/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 10/01/2011 · capital €15,520 · 5 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS ESPECIALMENTE FRUTAS,VERDURAS Y ACEITE DE OLIVA,MASAS FRITAS,Y BEBIDAS,DE CALZADO,TEXTILES Y ROPAS DE TODAS CLASES,ETC.

B65482531 · Barcelona

Companies · former (1)

Former Apoderado Solidario · from 23/02/2012 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

  1. 10/05/2019Appointed Administrador Único of GOLD ARMOR LOGISTICS AND DISTRIBUTIONS S.L · Barcelona
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 23/02/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 01/04/2011Appointed Administrador Único of PAK ESPAK 2005 SL · Barcelona

Network map

3 nodes Person Company
shahnaz-akhtarGOLD ARMOR LOGISTICS AND DISTRIBUTIONS S.LGOLD ARMOR LOGISTICS…PAK ESPAK 2005 SLPAK ESPAK 2005 SL

Identity matched by name · homonyms possible.