Choudhry Muhammad Ali
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CASLOC 2013 SL, INTERLOC 2013 SL, WAZ INTER PRICEES 1 SL, VIGO REMITTANCE ESPAÑA SA
Summary
Choudhry Muhammad Ali appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of CASLOC 2013 SL (Barcelona) since 28 August 2013, as well as in 2 other companies. CASLOC 2013 SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 4 September 2013, share capital of €3,000. The earliest registered mandate dates from 17 February 2012, at WAZ INTER PRICEES 1 SL; the most recent began on 28 August 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 28/08/2013
Active · Barcelona · Sociedad Limitada (SL) · incorporated 04/09/2013 · capital €3,000 · 2 BORME filings
Corporate purpose: COMPRAVENTA Y REPARACION DE APARATOS DE TELEFONIA.SERVICIOS DE TELEFONIA E INTERNET.SERVICIOS DE HOSTELERIA Y RESTAURACION.TRABAJOS DE CONSTRUCCION.
B66107020 · Barcelona
Administrador Único since 23/08/2013
Active · Barcelona · Sociedad Limitada (SL) · incorporated 30/08/2013 · capital €3,000 · 2 BORME filings
Corporate purpose: COMPRAVENTA Y REPARACION DE APARATOS DE TELEFONIA.SERVICIOS DE TELEFONIA E INTERNET.SERVICIOS DE HOSTELERIA Y RESTAURACION.TRABAJOS DE CONSTRUCCION.
B66107012 · Barcelona
Administrador Único since 17/02/2012
Active · Barcelona · Sociedad Limitada (SL) · incorporated 29/02/2012 · capital €3,800 · 1 BORME filing
Corporate purpose: IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS (ESPECIALMENTE FRUTAS,VERDURAS Y ACEITES OLIVA,MASAS FRITAS) Y BEBIDAS,DE CALZADO,TEXTILES Y ROPAS DE TODAS CLASES,ETC.
B65728396 · Barcelona
Companies · former (1)
Former Apoderado · until 27/04/2011
Baja · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings
Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.
A85622405 · Madrid
Timeline (4)
- 28/08/2013Appointed Administrador Único of CASLOC 2013 SL · Barcelona
- 23/08/2013Appointed Administrador Único of INTERLOC 2013 SL · Barcelona
- 17/02/2012Appointed Administrador Único of WAZ INTER PRICEES 1 SL · Barcelona
- 27/04/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
Network map
Identity matched by name · homonyms possible.