Baljit Singh Dhillon

Director · Spanish companies register · 3 companies

Companies :: 3 (3 current, 0 former)
Linked companies :: FIRST CHOICE DRINKS S.L, KGN MOVILES SL, SCALAR DREAM SL

Summary

Baljit Singh Dhillon appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of FIRST CHOICE DRINKS S.L (Barcelona) since 14 March 2023, as well as in 2 other companies. FIRST CHOICE DRINKS S.L is based in Barcelona and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedades de responsabilidad limitada, an active company, incorporated on 22 March 2023, share capital of €3,000. The earliest registered mandate dates from 3 June 2015, at SCALAR DREAM SL; the most recent began on 14 March 2023. The companies are registered in Barcelona.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (3)

FIRST CHOICE DRINKS S.LCurrent

Administrador Único since 14/03/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/03/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4634 / COMERCIO AL POR MAYOR DE BEBIDAS. OTRAS ACTIVIDADES: 4781 / COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN PUESTOS DE VENTA Y MERCADILLOS, ETC.

B44853273 · Barcelona

KGN MOVILES SLCurrent

Administrador Único since 22/09/2015

Active · Barcelona · Sociedad Limitada (SL) · incorporated 20/01/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

B66199027 · Barcelona

SCALAR DREAM SLCurrent

Administrador Único since 03/06/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Badalona · Sociedad Limitada (SL) · incorporated 08/05/2015 · capital €3,000 · 2 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 ETC.

B66527078 · Barcelona

Timeline (3)

14/03/2023Appointed Administrador Único of FIRST CHOICE DRINKS S.L · Barcelona
22/09/2015Appointed Administrador Único of KGN MOVILES SL · Barcelona
03/06/2015Appointed Administrador Único of SCALAR DREAM SL · Barcelona

Network map

4 nodes Person Company

Identity matched by name · homonyms possible.