Amjid Ali Cheema Mohammad

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GRUPO GAVA 2050 S.L, SUPERMERCAT CHEEMA S.L

Summary

Amjid Ali Cheema Mohammad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of GRUPO GAVA 2050 S.L (Barcelona) since 8 January 2021. GRUPO GAVA 2050 S.L is based in Gava and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 472) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 December 2020, share capital of €3,000. The earliest registered mandate dates from 24 January 2020, at SUPERMERCAT CHEEMA S.L; the most recent began on 8 January 2021. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Abdul Ghaffar Azad Shaheen, Muhammad Imran and Waqar Anwar Cheema.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

Apoderado Solidario since 08/01/2021

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 472) · Gava · Sociedades de responsabilidad limitada · incorporated 18/12/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE 472 ACTIVIDAD PRINCIPAL: COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS.

B02735454 · Barcelona

Companies · former (1)

Former Administrador Solidario · from 24/01/2020 to 21/08/2020

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · incorporated 04/02/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL COMERCIO AL POR MAYOR Y MENOR DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, CNAE 4639. OTRAS ACTIVIDADES: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ACTIVIDADES INMOBILIARIOS.

B544912 · Barcelona

Timeline (3)

  1. 08/01/2021Appointed Apoderado Solidario of GRUPO GAVA 2050 S.L · Barcelona
  2. 21/08/2020Ceased as Administrador Solidario of SUPERMERCAT CHEEMA S.L · Barcelona
  3. 24/01/2020Appointed Administrador Solidario of SUPERMERCAT CHEEMA S.L · Barcelona

Co-directors (3)

SUPERMERCAT CHEEMA S.L

Network map

3 nodes Person Company
amjid-ali-cheema-moha…GRUPO GAVA 2050 S.LGRUPO GAVA 2050 S.LWAQAR ANWAR CHEEMAWAQAR ANWAR CHEEMA

Identity matched by name · homonyms possible.