Alavi Ali
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- COMMERCIAL & AGRICULTURAL TRADING SERVICES SL, SPLENDID TRADE SL, INTERNATIONAL OFFSHORE ENGINEERING AND CONSTRUCTION HISPANO SL
Summary
Alavi Ali appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of COMMERCIAL & AGRICULTURAL TRADING SERVICES SL (Madrid) since 21 September 2011, as well as in 1 other company. COMMERCIAL & AGRICULTURAL TRADING SERVICES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 3 March 2010, share capital of €3,010. The earliest registered mandate dates from 21 September 2011, at COMMERCIAL & AGRICULTURAL TRADING SERVICES SL; the most recent began on 2 December 2011. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Casal de Blas Francisco Javier and Lopez Madrid German.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 21/09/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2010 · capital €3,010 · 4 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B85884799 · Madrid
Administrador Solidario (in office)
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 30/05/2016 · capital €3,100 · 3 BORME filings
Corporate purpose: La intermediación en el comercio de productos diversos. Asimismo, además de la actividad principal anteriormente referida, la Sociedad podrá desarrollar las siguientes actividades: a) La importación, exportación, compraventa, distribución…
B87555025 · Madrid
Companies · former (1)
Former Liquidador · from 02/12/2011 to 09/03/2012
Struck off · Sociedad Limitada (SL) · 11 BORME filings
B11793270 · Madrid
Timeline (3)
- 09/03/2012Ceased as Administrador Único of INTERNATIONAL OFFSHORE ENGINEERING AND CONSTRUCTION HISPANO SL · Madrid
- 02/12/2011Appointed Administrador Único of INTERNATIONAL OFFSHORE ENGINEERING AND CONSTRUCTION HISPANO SL · Madrid
- 21/09/2011Appointed Administrador Único of COMMERCIAL & AGRICULTURAL TRADING SERVICES SL · Madrid
Co-directors (2)
- Lopez Madrid German · Administrador Solidario
Network map
Identity matched by name · homonyms possible.