El Khatib Ali

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRUST LEVANTE SL EN LIQUIDACION, TRUST MARMOLES SL, FINAR SPAIN NATURAL STONE SL, CREMA MARFIL HISPANIA SL

Summary

El Khatib Ali appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Liquidador of TRUST LEVANTE SL EN LIQUIDACION (Alicante) since 13 June 2017, as well as in 1 other company. TRUST LEVANTE SL EN LIQUIDACION is based in Petrer and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, incorporated on 22 March 2016, share capital of €3,000. The earliest registered mandate dates from 10 March 2012, at FINAR SPAIN NATURAL STONE SL; the most recent began on 13 June 2017. The offices held are Liquidador, Administrador Solidario and Apoderado. The companies are registered in Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Da Cruz Barbosa Tania Cristina, Da Cruz Tania Cristina and Giustina Luana Dela.

Offices held

LiquidadorAdministrador SolidarioApoderado

Commercial registries

Alicante

Companies · current (2)

TRUST LEVANTE SL EN LIQUIDACIONCurrent

Liquidador since 13/06/2017

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Petrer · Sociedad Limitada (SL) · incorporated 22/03/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: La intermediación en la administración de fincas y gestión en el negocio inmobiliario. Sociedad de intermediación y asesoramiento fiscal, asesoramiento jurídico, asesoramiento contable y asesoramiento laboral.

B54924477 · Alicante

TRUST MARMOLES SLCurrent

Administrador Solidario since 02/05/2017

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Novelda · Sociedad Limitada (SL) · incorporated 25/04/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: La importación y exportación de toda clase de mármoles, granitos y piedras naturales. La importación y exportación de cualesquiera materiales de construcción.

B54924592 · Alicante

Companies · former (2)

FINAR SPAIN NATURAL STONE SLFormer

Former Apoderado · from 10/03/2012 to 06/07/2016

Liquidada · Corte, tallado y acabado de la piedra (CNAE 2370) · Petrer · Sociedad Limitada (SL) · incorporated 22/07/2010 · capital €63,010 · 19 BORME filings

Corporate purpose: Compraventa al por mayor de piedra natural.

B54510383 · Alicante

CREMA MARFIL HISPANIA SLFormer

Former Apoderado · from 10/03/2012 to 16/06/2016

Active · Petrer · Sociedad Limitada (SL) · incorporated 17/03/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: La compraventa al por mayor de todo tipo de piedras y minerales naturales.

B54553433 · Alicante

Timeline (8)

  1. 10/10/2017Appointed Administrador Solidario of TRUST MARMOLES SL · Alicante
  2. 13/06/2017Appointed Liquidador of TRUST LEVANTE SL EN LIQUIDACION · Alicante
  3. 02/05/2017Appointed Apoderado of TRUST MARMOLES SL · Alicante
  4. 06/07/2016Ceased as Apoderado of FINAR SPAIN NATURAL STONE SL · Alicante
  5. 16/06/2016Ceased as Apoderado of CREMA MARFIL HISPANIA SL · Alicante
  6. 10/03/2012Appointed Apoderado of FINAR SPAIN NATURAL STONE SL · Alicante
  7. 10/03/2012Appointed Apoderado of CREMA MARFIL HISPANIA SL · Alicante
  8. 09/03/2012Ceased as Administrador Solidario of FINAR SPAIN NATURAL STONE SL · Alicante

Co-directors (3)

CREMA MARFIL HISPANIA SL
TRUST MARMOLES SL

Network map

4 nodes Person Company
el-khatib-aliTRUST LEVANTE SL EN LIQUIDACIONTRUST LEVANTE SL EN …TRUST MARMOLES SLTRUST MARMOLES SLGIUSTINA LUANA DELAGIUSTINA LUANA DELA

Identity matched by name · homonyms possible.