Ali Mian Rafaqat

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
NIAMAT SONS 2018 SOCIEDAD LIMITADA, CARNETRANS DE ELABORADOS Y CONGELADOS SL

Summary

Ali Mian Rafaqat appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of NIAMAT SONS 2018 SOCIEDAD LIMITADA (Zaragoza) since 2 February 2018, as well as in 1 other company. NIAMAT SONS 2018 SOCIEDAD LIMITADA is based in Zaragoza and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), a company struck off the register, incorporated on 10 March 2017, share capital of €3,002. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Zaragoza. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Rafaqat Ali and Sohaib Rafaqat Mazher.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Zaragoza

Companies · current (2)

Apoderado Solidario since 02/02/2018

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Zaragoza · Sociedad Limitada (SL) · incorporated 10/03/2017 · capital €3,002 · 4 BORME filings

Corporate purpose: El comercio al por mayor de productos alimenticios, bebidas y tabacos. El comercio al por mayor de productos de perfumería, drogue la y de mantenimiento del hogar. El comercio al por mayor de aparatos electrodomésticos. La exportación de toda clase de mercancías.

B99492290 · Zaragoza

Administrador Único (in office)

Struck off · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Zaragoza · Sociedad Limitada (SL) · 4 BORME filings

B99052714 · Zaragoza

Timeline (1)

  1. 02/02/2018Appointed Apoderado Solidario of NIAMAT SONS 2018 SOCIEDAD LIMITADA · Zaragoza

Co-directors (2)

Network map

5 nodes Person Company
ali-mian-rafaqatNIAMAT SONS 2018 SOCIEDAD LIMITADANIAMAT SONS 2018 SOC…CARNETRANS DE ELABORADOS Y CONGELADOS SLCARNETRANS DE ELABOR…RAFAQAT ALIRAFAQAT ALISOHAIB RAFAQAT MAZHERSOHAIB RAFAQAT MAZHER

Identity matched by name · homonyms possible.