Daswani Daswani Jayesh Ashok

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DASKA DIMPORT SOCIEDAD LIMITADA, PEGASUS IMPORT SL, BEST CREATION OF QUEST, S.L., SUNTRADE CAPITAL SL

Summary

Daswani Daswani Jayesh Ashok appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of DASKA DIMPORT SOCIEDAD LIMITADA (Las Palmas) since 18 November 2015, as well as in 1 other company. DASKA DIMPORT SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 16 September 2009, at BEST CREATION OF QUEST, S.L.; the most recent began on 18 November 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Las Palmas and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ashok Daswani and Daswani Mhatani Ashok.

Offices held

ApoderadoAdministrador Único

Commercial registries

Las Palmas · Madrid

Companies · current (2)

DASKA DIMPORT SOCIEDAD LIMITADACurrent

Apoderado since 18/11/2015

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 2 BORME filings

B35326305 · Las Palmas

PEGASUS IMPORT SLCurrent

Administrador Único (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Pinto · Sociedad Limitada (SL) · capital €25,100 · 3 BORME filings

B76041565 · Madrid

Companies · former (2)

BEST CREATION OF QUEST, S.L.Inactive

Administrador Único since 16/09/2009 · no registry activity since 29/09/2009

Active · incorporated 29/09/2009 · capital €3,100 · 1 BORME filing

Corporate purpose: Importación, exportación, comercialización y distribución de productos textiles y complementos de moda. La organización y realización de eventos culturales, conciertos, fiestas, ciclos de conferencias, desfiles, certámenes, concursos...

GC42421 · Las Palmas

SUNTRADE CAPITAL SLFormer

Former Administrador Único · from 19/02/2014 to 15/02/2016

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Pinto · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €30,000 · 6 BORME filings

Corporate purpose: 6612.- Actividades de intermediación en operaciones con valores y otros activos, con exclusión de aquellas actividades reservadas por Ley a sociedades, agencias de valores y empresas de servicios de inversión. 6499.- Otros servicios…

B86938941 · Madrid

Timeline (4)

  1. 15/02/2016Ceased as Administrador Único of SUNTRADE CAPITAL SL · Madrid
  2. 18/11/2015Appointed Apoderado of DASKA DIMPORT SOCIEDAD LIMITADA · Las Palmas
  3. 19/02/2014Appointed Administrador Único of SUNTRADE CAPITAL SL · Madrid
  4. 16/09/2009Appointed Administrador Único of BEST CREATION OF QUEST, S.L. · Las Palmas

Co-directors (2)

DASKA DIMPORT SOCIEDAD LIMITADA
SUNTRADE CAPITAL SL

Network map

4 nodes Person Company
daswani-daswani-jayes…DASKA DIMPORT SOCIEDAD LIMITADADASKA DIMPORT SOCIED…PEGASUS IMPORT SLPEGASUS IMPORT SLASHOK DASWANIASHOK DASWANI

Identity matched by name · homonyms possible.