Daswani Hathiramani Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TEXTIL IMPEX MAYOR SL, TEXTIL IMPEX SL, DYG RISING FASHION SL, MARACAY SPORT WEAR SL

Summary

Daswani Hathiramani Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TEXTIL IMPEX MAYOR SL (Santa Cruz de Tenerife). TEXTIL IMPEX MAYOR SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Administrador Conjunto. The companies are registered in Santa Cruz de Tenerife, Barcelona and Alicante. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador ÚnicoAdministrador Conjunto

Commercial registries

Santa Cruz de Tenerife · Barcelona · Alicante

Companies · current (1)

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38801056 · Santa Cruz de Tenerife

Companies · former (3)

Former Administrador Único · until 12/05/2015

Liquidada · Badalona · Sociedad Limitada (SL) · 4 BORME filings

B38254470 · Barcelona

Former Administrador Único · until 28/07/2014

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B63710008 · Alicante

Former Administrador Conjunto · until 10/03/2009

Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Malgrat de Mar · Sociedad Limitada (SL) · 2 BORME filings

B63710016 · Barcelona

Timeline (3)

  1. 12/05/2015Ceased as Administrador Único of TEXTIL IMPEX SL · Barcelona
  2. 28/07/2014Ceased as Administrador Único of DYG RISING FASHION SL · Alicante
  3. 10/03/2009Ceased as Administrador Conjunto of MARACAY SPORT WEAR SL · Barcelona

Network map

2 nodes Person Company
daswani-hathiramani-l…TEXTIL IMPEX MAYOR SLTEXTIL IMPEX MAYOR SL

Identity matched by name · homonyms possible.