Dhanani Kishin Lal Kishin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
REPUBLIC ASIA SL, S. H. SANGAM INTERNATIONAL SL, L.D.L.E. LATIN EUROPA SL, MEGA CASH SL

Summary

Dhanani Kishin Lal Kishin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of REPUBLIC ASIA SL (Málaga) since 12 August 2014. REPUBLIC ASIA SL is based in Mijas and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The offices held are Apoderado, Apoderado Solidario and Liquidador. The companies are registered in Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Veroni Gabriella and Dhanani Dhanani Sahil.

Offices held

ApoderadoApoderado SolidarioLiquidador

Commercial registries

Málaga

Companies · current (1)

Apoderado since 12/08/2014

Active · Comercio al por mayor de textiles (CNAE 4641) · Mijas · Sociedad Limitada (SL) · 2 BORME filings

B92490861 · Málaga

Companies · former (3)

Former Apoderado Solidario · until 12/08/2014

Active · Revestimiento de suelos y paredes (CNAE 4333) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: ARTICULO 2º.- La sociedad tendrá por objeto las siguientes actividades: CNAE 4333: Revestimiento de suelos paredes. CNAE 6812: Promoción inmobiliaria. CNAE 6831: Servicios de intermediación para actividades inmobiliarias. Si la Ley…

B92485374 · Málaga

Former Liquidador · until null

Struck off

B29860046

Former Liquidador · until null

Struck off

B92078252

Timeline (2)

  1. 12/08/2014Ceased as Apoderado Solidario of S. H. SANGAM INTERNATIONAL SL · Málaga
  2. 12/08/2014Appointed Apoderado of REPUBLIC ASIA SL · Málaga

Co-directors (2)

Network map

3 nodes Person Company
dhanani-kishin-lal-ki…REPUBLIC ASIA SLREPUBLIC ASIA SLDHANANI DHANANI SAHILDHANANI DHANANI SAHIL

Identity matched by name · homonyms possible.