Sadaqat Ali

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PARI WASHA SL, IMRAN & ADNAN 2020 S.L, TOTAL GLOBAL 2014 SL, SPICY FOODS SL

Summary

Sadaqat Ali appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of PARI WASHA SL (Barcelona) since 17 December 2013. PARI WASHA SL is based in L'Hospitalet de Llobregat — Sociedad Limitada (SL), an active company, incorporated on 26 December 2013, share capital of €3,000. The earliest registered mandate dates from 25 January 2011, at SPICY FOODS SL; the most recent began on 2 June 2020. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Anuj Kumar Lamba, Tanuj Kumar Lamba and Muhammad Imran.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (1)

PARI WASHA SLCurrent

Administrador Único since 17/12/2013

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €3,000 · 1 BORME filing

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.

B66182882 · Barcelona

Companies · former (3)

IMRAN & ADNAN 2020 S.LFormer

Former Administrador Único · from 02/06/2020 to 19/08/2020

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Sant Feliu de Llobregat · Sociedades de responsabilidad limitada · incorporated 09/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4721 / COMERCIO AL POR MENOR DE FRUTAS Y HORTALIZAS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 4711 / COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, ETC.

B67626952 · Barcelona

TOTAL GLOBAL 2014 SLFormer

Former Liquidador · from 06/11/2014 to 09/03/2015

Struck off · Sociedad Limitada (SL) · incorporated 08/04/2014 · capital €3,010 · 3 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.

B66266511 · Barcelona

SPICY FOODS SLFormer

Former Administrador Único · from 25/01/2011 to 20/09/2011

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 26/10/2010 · capital €3,007 · 7 BORME filings

Corporate purpose: LA COMPRAVENTA DE ORO,EXPLOTACION DE SUPERMERCADOS,COMERCIO MENOR DE PANADERIAS,LAS TELECOMUNICACIONES (LOCUTORIO,INTERNET...),IMPORTACION,EXPORTACION DE ARICULOS TEXTILES,ORO,ANTIGUEDADES Y CHATARRAS.

B65435422 · Barcelona

Timeline (7)

  1. 19/08/2020Ceased as Administrador Único of IMRAN & ADNAN 2020 S.L · Barcelona
  2. 02/06/2020Appointed Administrador Único of IMRAN & ADNAN 2020 S.L · Barcelona
  3. 09/03/2015Ceased as Liquidador of TOTAL GLOBAL 2014 SL · Barcelona
  4. 06/11/2014Appointed Liquidador of TOTAL GLOBAL 2014 SL · Barcelona
  5. 17/12/2013Appointed Administrador Único of PARI WASHA SL · Barcelona
  6. 20/09/2011Ceased as Administrador Único of SPICY FOODS SL · Barcelona
  7. 25/01/2011Appointed Administrador Único of SPICY FOODS SL · Barcelona

Co-directors (3)

SPICY FOODS SL
IMRAN & ADNAN 2020 S.L

Network map

2 nodes Person Company
sadaqat-aliPARI WASHA SLPARI WASHA SL

Identity matched by name · homonyms possible.