Bendahan Assa Isaac

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGA, KILOTEX SA, DESTILERIA COSTA DEL SOL SL

Summary

Bendahan Assa Isaac appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGA (Málaga) since 20 July 2017. DAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGA operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — an active company. The earliest registered mandate dates from 29 October 2012, at DESTILERIA COSTA DEL SOL SL; the most recent began on 20 July 2017. The offices held are Apoderado and Liquidador. The companies are registered in Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Assa Assa Jacob and Bendahan Assa Virginia.

Offices held

ApoderadoLiquidador

Commercial registries

Málaga

Companies · current (1)

DAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGACurrent

Apoderado since 20/07/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · 1 BORME filing

N0441291B · Málaga

Companies · former (2)

KILOTEX SAFormer

Former Liquidador · from 30/09/2015 to 22/07/2019

Struck off · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Málaga · Sociedad Anónima (SA) · 4 BORME filings

A29173762 · Málaga

DESTILERIA COSTA DEL SOL SLFormer

Former Liquidador · from 29/10/2012 to 11/06/2019

Struck off · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Málaga · Sociedad Limitada (SL) · incorporated 08/11/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: La actividad relacionada con la manipulación, transformación, envasado, compraventa y comercialización, al mayor y al menor, tanto en el territorio español como en el extranjero, de todo tipo de alcoholes, sus derivados y mezclas de los mismos, en bebidas aptas para el consumo.

B93219103 · Málaga

Timeline (5)

  1. 22/07/2019Ceased as Administrador Único of KILOTEX SA · Málaga
  2. 11/06/2019Ceased as Administrador Único of DESTILERIA COSTA DEL SOL SL · Málaga
  3. 20/07/2017Appointed Apoderado of DAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGA · Málaga
  4. 30/09/2015Appointed Administrador Único of KILOTEX SA · Málaga
  5. 29/10/2012Appointed Administrador Único of DESTILERIA COSTA DEL SOL SL · Málaga

Co-directors (2)

DAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGA

Network map

4 nodes Person Company
bendahan-assa-isaacDAKOTA INVESTMENTS LIMITED SUCURSAL EN MALAGADAKOTA INVESTMENTS L…ASSA ASSA JACOBASSA ASSA JACOBBENDAHAN ASSA VIRGINIABENDAHAN ASSA VIRGIN…

Identity matched by name · homonyms possible.