Habib Yaseen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- NIDA TRADING S.L, DELTA IMPEX 2016 SL, SERVICIOS DE PELUQUERIA FARHAN SOCIEDAD LIMITADA, CAMBITUR INTERNATIONAL SA
Summary
Habib Yaseen appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of NIDA TRADING S.L (Barcelona) since 26 September 2018, as well as in 2 other companies. NIDA TRADING S.L is based in Barcelona and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 October 2018, share capital of €3,000. The earliest registered mandate dates from 30 January 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 26 September 2018. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Tarragona and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off.
Offices held
Commercial registries
Barcelona · Tarragona · Málaga
Companies · current (3)
Administrador Único since 26/09/2018
Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/10/2018 · capital €3,000 · 1 BORME filing
Corporate purpose: BELLEZA, ESTETICA, ACUPUNTURA Y TODO TIPO DE MASAJES, SIN TRATAMIENTOS MEDICOS.
B67284331 · Barcelona
Administrador Único since 11/10/2017
Active · Sociedad Limitada (SL) · incorporated 21/04/2016 · capital €3,026 · 3 BORME filings
Corporate purpose: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
B66765207 · Barcelona
Administrador Único since 30/09/2014
Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Vendrell, El · Sociedad Limitada (SL) · incorporated 24/09/2012 · capital €3,500 · 3 BORME filings
Corporate purpose: SERVICIOS DE PELUQUERIA. GESTION DE LOCUTORIOS, CON SERVICIOS DE INTERNET,SERVICIOS DE TELEFONIA Y VENTA DE COMPLEMENTOS. OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS PROMOCION, CONSTRUCCION, REHABILIATACION, COMERCIALIZACION,…
B55581797 · Tarragona
Companies · former (1)
Former Apoderado Solidario · from 30/01/2012 to 16/12/2013
Liquidada · 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 (5)
- 26/09/2018Appointed Administrador Único of NIDA TRADING S.L · Barcelona
- 11/10/2017Appointed Administrador Único of DELTA IMPEX 2016 SL · Barcelona
- 30/09/2014Appointed Administrador Único of SERVICIOS DE PELUQUERIA FARHAN SOCIEDAD LIMITADA · Tarragona
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 30/01/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Network map
Identity matched by name · homonyms possible.