Harchandrai Ramchand Daswani

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
RONSON INSULAR SL, HATTORI SL, HISPANO SEIKO SA EN LIQUIDACION, HATTORI SEIKO SA EN LIQUIDACION, IMPORTADORA SEIKO SA EN LIQUIDACION, ORIENT WATCH CO LTD SL

Summary

Harchandrai Ramchand Daswani appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Administrador Único of RONSON INSULAR SL, as well as in 6 other companies. RONSON INSULAR SL is based in Málaga — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Liquidador and Consejero Delegado. The companies are registered in Málaga. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Ram Daswani Neeta and Hiranand Dayal Mirchandani.

Offices held

Administrador ÚnicoLiquidadorConsejero Delegado

Commercial registries

Málaga

Companies · current (7)

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29536828

HATTORI SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

A29112489

Liquidador (in office)

Active · Málaga · Sociedades anónimas

A29112505

Liquidador (in office)

Active · Málaga · Sociedades anónimas

A29112521

Liquidador (in office)

Active · Málaga · Sociedades anónimas

A29112539

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B29166212

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29536810

Companies · former (1)

Former Liquidador · from 10/08/2009 to 10/08/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B29881778 · Málaga

Timeline (1)

  1. 10/08/2009Ceased as Administrador Único of XERNUS PENINSULAR SL · Málaga

Co-directors (2)

Network map

10 nodes Person Company
harchandrai-ramchand-…RONSON INSULAR SLRONSON INSULAR SLHATTORI SLHATTORI SLHISPANO SEIKO SA EN LIQUIDACIONHISPANO SEIKO SA EN …HATTORI SEIKO SA EN LIQUIDACIONHATTORI SEIKO SA EN …IMPORTADORA SEIKO SA EN LIQUIDACIONIMPORTADORA SEIKO SA…ORIENT WATCH CO LTD SLORIENT WATCH CO LTD …AKASH TRADING SLAKASH TRADING SLRAM DASWANI NEETARAM DASWANI NEETAHIRANAND DAYAL MIRCHANDANIHIRANAND DAYAL MIRCH…

Identity matched by name · homonyms possible.