Chetwani Chugani Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FOTOSURAJ S.L., SURAJ ONLINE SL, BANCA CIVICA SA

Summary

Chetwani Chugani Antonio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of SURAJ ONLINE SL (Santa Cruz de Tenerife) since 2 May 2019, as well as in 1 other company. SURAJ ONLINE SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company, incorporated on 14 May 2019, share capital of €3,000. The earliest registered mandate dates from 2 April 2011, at FOTOSURAJ S.L.; the most recent began on 2 May 2019. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Santa Cruz de Tenerife and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ramehs Chetwani Francisco.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Santa Cruz de Tenerife · Sevilla

Companies · current (2)

Administrador Solidario since 02/04/2011

Active · Santa Cruz de Tenerife · incorporated 13/04/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B76533934 · Santa Cruz de Tenerife

Administrador Solidario since 02/05/2019

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 14/05/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Artículo 2º.- OBJETO.- La sociedad tiene por objeto: - Actividad principal: CNAE 46.52 Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. - Otras actividades: Otro comercio al por menor no realizado ni…

B76794841 · Santa Cruz de Tenerife

Companies · former (1)

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (4)

  1. 02/05/2019Appointed Administrador Solidario of SURAJ ONLINE SL · Santa Cruz de Tenerife
  2. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  3. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla
  4. 02/04/2011Appointed Administrador Solidario of FOTOSURAJ S.L. · Santa Cruz de Tenerife

Co-directors (1)

FOTOSURAJ S.L.
SURAJ ONLINE SL

Network map

4 nodes Person Company
chetwani-chugani-anto…FOTOSURAJ S.L.FOTOSURAJ S.L.SURAJ ONLINE SLSURAJ ONLINE SLRAMEHS CHETWANI FRANCISCORAMEHS CHETWANI FRAN…

Identity matched by name · homonyms possible.