Chaudhry Zia Ullah

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GERMANY. MH SL, ZIA COMPRA I VENDA HOSTELERIA SL, KANWIAN 2009 SL

Summary

Chaudhry Zia Ullah appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Conjunto of GERMANY. MH SL (Barcelona) since 11 May 2016, as well as in 1 other company. GERMANY. MH SL is based in Sant Adria de Besos and operates in Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) — Sociedad Limitada (SL), an active company, incorporated on 19 May 2016, share capital of €3,000. The earliest registered mandate dates from 9 April 2009, at KANWIAN 2009 SL; the most recent began on 11 May 2016. The offices held are Administrador Conjunto and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Muhammad Shahbaz and Nor Eddine Slimi Khalfani.

Offices held

Administrador ConjuntoAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

GERMANY. MH SLCurrent

Administrador Conjunto since 11/05/2016

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 19/05/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. IMPORTACION Y EXPORTACION, COMPRAVENTA DE TODO TIPO DE MAQUINARIA Y RECAMBIOS DE LA MISMA. CONSTRUCCION DE OBRAS. EXPLOTACION DE BARES Y RESTAURANTES,ETC.

B66757147 · Barcelona

ZIA COMPRA I VENDA HOSTELERIA SLCurrent

Administrador Único since 31/07/2015

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 07/08/2015 · capital €3,000 · 1 BORME filing

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.

B66588369 · Barcelona

Companies · former (1)

KANWIAN 2009 SLFormer

Former Administrador Único · from 09/04/2009 to 22/04/2013

Active · Badalona · Sociedad Limitada (SL) · incorporated 24/04/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,LA INFORMATICA,ETC.

B65075632 · Barcelona

Timeline (4)

  1. 11/05/2016Appointed Administrador Conjunto of GERMANY. MH SL · Barcelona
  2. 31/07/2015Appointed Administrador Único of ZIA COMPRA I VENDA HOSTELERIA SL · Barcelona
  3. 22/04/2013Ceased as Administrador Único of KANWIAN 2009 SL · Barcelona
  4. 09/04/2009Appointed Administrador Único of KANWIAN 2009 SL · Barcelona

Co-directors (2)

KANWIAN 2009 SL
GERMANY. MH SL

Network map

4 nodes Person Company
chaudhry-zia-ullahGERMANY. MH SLGERMANY. MH SLZIA COMPRA I VENDA HOSTELERIA SLZIA COMPRA I VENDA H…NOR EDDINE SLIMI KHALFANINOR EDDINE SLIMI KHA…

Identity matched by name · homonyms possible.