Bhola Ram Heer

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BEST LUCK BCN S.L, AKAL IMPEX SL, INVEST BIG S.L, DUBAI INSTALACION S.L, GULF IMPEX SL

Summary

Bhola Ram Heer appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of BEST LUCK BCN S.L (Barcelona) since 8 January 2020, as well as in 1 other company. The earliest registered mandate dates from 12 July 2017, at DUBAI INSTALACION S.L; the most recent began on 8 January 2020. The offices held are Apoderado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Arshad Mehmood, Jurado Villalba Antonio, Raj Kumar Tank and 1 other.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 08/01/2020

Active · incorporated 21/10/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA.

B540329 · Barcelona

Administrador Solidario (in office)

Active · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada

B64357254

Companies · former (3)

Former Administrador Único · from 25/04/2019 to 09/08/2022

Active · incorporated 09/08/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

B522711 · Barcelona

Former Administrador Único · from 12/07/2017 to 13/03/2020

Active · Construcción de edificios residenciales (CNAE 4121) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 20/07/2017 · 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. ETC.

B67047464 · Barcelona

Former Administrador Único · until 24/04/2009

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64215809 · Barcelona

Timeline (6)

  1. 09/08/2022Ceased as Administrador Único of INVEST BIG S.L · Barcelona
  2. 13/03/2020Ceased as Administrador Único of DUBAI INSTALACION S.L · Barcelona
  3. 08/01/2020Appointed Apoderado Solidario of BEST LUCK BCN S.L · Barcelona
  4. 25/04/2019Appointed Administrador Único of INVEST BIG S.L · Barcelona
  5. 12/07/2017Appointed Administrador Único of DUBAI INSTALACION S.L · Barcelona
  6. 24/04/2009Ceased as Administrador Único of GULF IMPEX SL · Barcelona

Co-directors (4)

GULF IMPEX SL
INVEST BIG S.L
BEST LUCK BCN S.L
AKAL IMPEX SL

Network map

5 nodes Person Company
bhola-ram-heerBEST LUCK BCN S.LBEST LUCK BCN S.LAKAL IMPEX SLAKAL IMPEX SLRAJ KUMAR TANKRAJ KUMAR TANKAMARJIT SINGHAMARJIT SINGH

Identity matched by name · homonyms possible.