Zafar Haaris
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- HAZE TOBACCO SPAIN SL, IMPERIAL TRADING SL
Summary
Zafar Haaris appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of IMPERIAL TRADING SL (Alicante) since 20 December 2021, as well as in 1 other company. IMPERIAL TRADING SL is based in Alicante/Alacant and operates in Comercio al por mayor de productos del tabaco (CNAE 4635) — Sociedad Limitada (SL), a company struck off the register, incorporated on 28 December 2021, share capital of €3,000. The earliest registered mandate dates from 24 April 2017, at HAZE TOBACCO SPAIN SL; the most recent began on 20 December 2021. The offices held are Administrador Conjunto and Administrador Único. The companies are registered in Barcelona and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pomares Torres Pascual.
Offices held
Commercial registries
Barcelona · Alicante
Companies · current (2)
Administrador Conjunto since 24/04/2017
Active · Sociedad Limitada (SL) · incorporated 14/09/2016 · capital €5,125 · 4 BORME filings
Corporate purpose: LA FABRICACION, PRODUCCION, IMPORTACION, EXPORTACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS DERIVADOS DEL TABACO.
B491247 · Barcelona
Administrador Único since 20/12/2021
Struck off · Comercio al por mayor de productos del tabaco (CNAE 4635) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 28/12/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: El comercio de artículos para fumadores, comercio al por mayor y al por menor de accesorios para cachimbas, repuestos, carbón vegetal para cachimbas y tabaco de cachimba. Comercio al por mayor de prendas de vestir y calzado. Comercio al…
B67823344 · Alicante
Companies · former (1)
Former Administrador Único · from 01/08/2019 to 01/08/2019
Struck off · Industria del tabaco (CNAE 1200) · Elche/Elx · Sociedad Limitada (SL) · 7 BORME filings
B66845512 · Alicante
Timeline (4)
- 20/12/2021Appointed Administrador Único of IMPERIAL TRADING SL · Alicante
- 01/08/2019Ceased as Administrador Mancomunado of HAZE TOBACCO SPAIN SL · Alicante
- 01/08/2019Appointed Administrador Único of HAZE TOBACCO SPAIN SL · Alicante
- 24/04/2017Appointed Administrador Conjunto of HAZE TOBACCO SPAIN SL · Barcelona
Co-directors (1)
- Pomares Torres Pascual · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.