Chocron Levy Ramon

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PEQUIN 2.020 SL, BANGKOK IMPORT-EXPORT SL

Summary

Chocron Levy Ramon appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of PEQUIN 2.020 SL (Málaga) since 6 October 2020. PEQUIN 2.020 SL is based in Colmenar and operates in Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) — Sociedad Limitada (SL), an active company, incorporated on 19 October 2020, share capital of €3,000. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga and Ceuta. The boards of these companies also include Belilty Cohen Luisa.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Ceuta

Companies · current (1)

Apoderado since 06/10/2020

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Colmenar · Sociedad Limitada (SL) · incorporated 19/10/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor y menor, importación y exportación de artículos para tiendas de regalos, textiles, menaje, mantenimiento del hogar, pequeña herramienta y pequeños electrodomésticos. Comercio al por menor y mayor de ferretería. Compraventa y alquiler de bienes inmobiliarios por cuenta propia.

B01998632 · Málaga

Companies · former (1)

Former Administrador Único · until 24/11/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ceuta · Sociedad Limitada (SL) · capital €7,605 · 3 BORME filings

B11960275 · Ceuta

Timeline (2)

  1. 24/11/2021Ceased as Administrador Único of BANGKOK IMPORT-EXPORT SL · Ceuta
  2. 06/10/2020Appointed Apoderado of PEQUIN 2.020 SL · Málaga

Co-directors (1)

Network map

3 nodes Person Company
chocron-levy-ramonPEQUIN 2.020 SLPEQUIN 2.020 SLBELILTY COHEN LUISABELILTY COHEN LUISA

Identity matched by name · homonyms possible.