Dhadwal Parminder Singh

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ACE DRINKS SL, AMARD COMERCIO SL

Summary

Dhadwal Parminder Singh appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of AMARD COMERCIO SL (Málaga) since 30 September 2016, as well as in 1 other company. AMARD COMERCIO SL is based in Marbella and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 11 October 2016, share capital of €183,280. The earliest registered mandate dates from 18 August 2015, at ACE DRINKS SL; the most recent began on 30 September 2016. The companies are registered in Málaga.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (2)

Administrador Único since 18/08/2015

Active · Comercio al por mayor de bebidas (CNAE 4634) · Marbella · Sociedad Limitada (SL) · incorporated 26/08/2015 · capital €983,023 · 4 BORME filings

Corporate purpose: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

B93423572 · Málaga

Administrador Único since 30/09/2016

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Marbella · Sociedad Limitada (SL) · incorporated 11/10/2016 · capital €183,280 · 4 BORME filings

Corporate purpose: La compra, venta y distribución, nacional e internacional, de bebidas alcohólicas, vinos, cervezas, bebidas espirituosas, refrescos, zumos, bebidas isotónicas, agua, y bebidas para el consumo humano.

B93505519 · Málaga

Timeline (2)

  1. 30/09/2016Appointed Administrador Único of AMARD COMERCIO SL · Málaga
  2. 18/08/2015Appointed Administrador Único of ACE DRINKS SL · Málaga

Network map

3 nodes Person Company
dhadwal-parminder-sin…ACE DRINKS SLACE DRINKS SLAMARD COMERCIO SLAMARD COMERCIO SL

Identity matched by name · homonyms possible.