Gul Tanveer

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KEHKESHAN 2000 SL, CAMBITUR INTERNATIONAL SA

Summary

Gul Tanveer appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of KEHKESHAN 2000 SL (Valencia) since 5 September 2013. The earliest registered mandate dates from 15 March 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 5 September 2013. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Valencia and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aslam Mohammad.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Valencia · Málaga

Companies · current (1)

Administrador Solidario since 05/09/2013

Active · Sociedad Limitada (SL) · incorporated 12/09/2013 · capital €3,010 · 1 BORME filing

Corporate purpose: a) La compra, venta fabricación, importación, exportación, explotación, promoción, distribución y comercialización de productos alimenticios, bebidas alcohólicas y no alcohólicas y, todo tipo de artículos relacionadas con los tejidos, cerámicas, bisutería, informática y la electrónica.

B98553852 · Valencia

Companies · former (1)

Former Apoderado Solidario · from 15/03/2010 to 03/08/2011

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (3)

  1. 05/09/2013Appointed Administrador Solidario of KEHKESHAN 2000 SL · Valencia
  2. 03/08/2011Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 15/03/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

KEHKESHAN 2000 SL

Network map

3 nodes Person Company
gul-tanveerKEHKESHAN 2000 SLKEHKESHAN 2000 SLASLAM MOHAMMADASLAM MOHAMMAD

Identity matched by name · homonyms possible.