Dawod Shah Mohammad Mohammad

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GRUPO ARAWAK INTERNACIONAL 21 SL, SHAHAB INTERNATIONAL GENERAL TRADING COMPANY SL, MAZAYA INTERNATIONAL SL

Summary

Dawod Shah Mohammad Mohammad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of GRUPO ARAWAK INTERNACIONAL 21 SL (Castellón) since 10 June 2013, as well as in 1 other company. GRUPO ARAWAK INTERNACIONAL 21 SL is based in Alcora, L' — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 3 October 2011, at SHAHAB INTERNATIONAL GENERAL TRADING COMPANY SL; the most recent began on 10 June 2013. The companies are registered in Castellón. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Dawod Basher Ahmad Shah Mohammad Mohammad, Ghulamsakhi Fedah Mohammad and Gul Azimi Qayoum.

Offices held

Administrador Solidario

Commercial registries

Castellón

Companies · current (2)

Administrador Solidario since 10/06/2013

Struck off · Alcora, L' · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: .Cambio del Organo deAdministración: Administrador único a Administradores solidarios.

B98490352 · Castellón

Administrador Solidario since 03/10/2011

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Onda · Sociedad Limitada (SL) · incorporated 27/07/2011 · capital €3,000 · 11 BORME filings

Corporate purpose: La importación, exportación, la intermediación y el comercio al por mayor y menor de material y maquinaria del sector cerámico y de la construcción.

B12871109 · Castellón

Companies · former (1)

Former Administrador Solidario · from 20/05/2013 to 23/05/2016

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Almassora · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

B98490345 · Castellón

Timeline (6)

  1. 23/05/2016Ceased as Administrador Solidario of MAZAYA INTERNATIONAL SL · Castellón
  2. 10/06/2013Appointed Administrador Solidario of GRUPO ARAWAK INTERNACIONAL 21 SL · Castellón
  3. 03/06/2013Appointed Administrador Solidario of SHAHAB INTERNATIONAL GENERAL TRADING COMPANY SL · Castellón
  4. 20/05/2013Appointed Administrador Solidario of MAZAYA INTERNATIONAL SL · Castellón
  5. 19/02/2013Ceased as Administrador Único of SHAHAB INTERNATIONAL GENERAL TRADING COMPANY SL · Castellón
  6. 03/10/2011Appointed Administrador Único of SHAHAB INTERNATIONAL GENERAL TRADING COMPANY SL · Castellón

Co-directors (3)

Network map

5 nodes Person Company
dawod-shah-mohammad-m…GRUPO ARAWAK INTERNACIONAL 21 SLGRUPO ARAWAK INTERNA…SHAHAB INTERNATIONAL GENERAL TRADING COMPANY SLSHAHAB INTERNATIONAL…DAWOD BASHER AHMAD SHAH MOHAMMAD MOHAMMADDAWOD BASHER AHMAD S…GUL AZIMI QAYOUMGUL AZIMI QAYOUM

Identity matched by name · homonyms possible.