Raja Zeeshan Arshad
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- DIFORSAM SL, FIGUERAS 2019 SOCIEDAD LIMITADA, CAMBITUR INTERNATIONAL SA
Summary
Raja Zeeshan Arshad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of FIGUERAS 2019 SOCIEDAD LIMITADA (Girona) since 23 October 2019, as well as in 1 other company. FIGUERAS 2019 SOCIEDAD LIMITADA is based in Figueres and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 30 October 2019, share capital of €3,000. The earliest registered mandate dates from 30 January 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 23 October 2019. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Girona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sana Ullah.
Offices held
Commercial registries
Barcelona · Girona · Málaga
Companies · current (2)
Administrador Solidario since 06/08/2019
Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Barcelona · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €3,000 · 10 BORME filings
Corporate purpose: (CNAE 4721)VENTA AL MAYOR Y MENOR DE ALIMENTACION Y PROMOCION DE PRODUCTOS ALIMENTICIOS,IMPORTACION Y EXPORTACION DE LOS MISMOS Y EN ESPECIAL,DE FRUTAS Y VERDURAS,ASI COMO EL TRANSPORTE DE LAS MISMAS,ETC.
B66630369 · Barcelona
Administrador Único since 23/10/2019
Active · Restaurantes y puestos de comidas (CNAE 5610) · Figueres · Sociedad Limitada (SL) · incorporated 30/10/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: La compra, venta, fabricación, importación, exportación, explotación, promoción, distribución y comercialización de productos alimenticios, bebidas y todo tipo de artículos relacionados con los tejidos, la informática y la electrónica.
B55357602 · Girona
Companies · former (1)
Former Apoderado Solidario · from 30/01/2012 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)
- 23/10/2019Appointed Administrador Único of FIGUERAS 2019 SOCIEDAD LIMITADA · Girona
- 06/08/2019Appointed Administrador Solidario of DIFORSAM SL · Barcelona
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 30/01/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (1)
- Sana Ullah · Administrador Solidario
Network map
Identity matched by name · homonyms possible.