Hardasani Hardasani Naresh Kumar

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HARDASANI BROS., SL, JK CAPITAL INVESTMENTS, SOCIEDAD LIMITADA, RICH RICHA CANARIAS, SOCIEDAD LIMITADA

Summary

Hardasani Hardasani Naresh Kumar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of JK CAPITAL INVESTMENTS, SOCIEDAD LIMITADA (Las Palmas) since 29 August 2022, as well as in 1 other company. JK CAPITAL INVESTMENTS, SOCIEDAD LIMITADA is based in San Bartolomé de Tirajana and operates in Administración de mercados financieros (CNAE 6611) — Sociedad Limitada (SL), an active company, incorporated on 6 September 2022, share capital of €3,000. The earliest registered mandate dates from 18 May 2015, at RICH RICHA CANARIAS, SOCIEDAD LIMITADA; the most recent began on 29 August 2022. The companies are registered in Las Palmas. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hardasani Hardasani Mandj Kumar and Hardasani Hardasani Hitesh.

Offices held

Administrador Solidario

Commercial registries

Las Palmas

Companies · current (2)

HARDASANI BROS., SLCurrent

Administrador Solidario (in office)

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · San Bartolomé de Tirajana · Sociedad Limitada (SL) · capital €13,527 · 1 BORME filing

B35896646 · Las Palmas

JK CAPITAL INVESTMENTS, SOCIEDAD LIMITADACurrent

Administrador Solidario since 29/08/2022

Active · Administración de mercados financieros (CNAE 6611) · San Bartolomé de Tirajana · Sociedad Limitada (SL) · incorporated 06/09/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Administración de mercados financieros. Actividades de intermediación en operaciones con valores y otros activos. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Actividades de las sociedades holding...

B10860377 · Las Palmas

Companies · former (1)

RICH RICHA CANARIAS, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 18/05/2015 to 19/06/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · San Bartolomé de Tirajana · Sociedad Limitada (SL) · incorporated 26/05/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comidas y establecimientos de bebidas. La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, dulcerías o confiterías...

B76223262 · Las Palmas

Timeline (3)

  1. 29/08/2022Appointed Administrador Solidario of JK CAPITAL INVESTMENTS, SOCIEDAD LIMITADA · Las Palmas
  2. 19/06/2017Ceased as Administrador Solidario of RICH RICHA CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  3. 18/05/2015Appointed Administrador Solidario of RICH RICHA CANARIAS, SOCIEDAD LIMITADA · Las Palmas

Co-directors (2)

HARDASANI BROS., SL
JK CAPITAL INVESTMENTS, SOCIEDAD LIMITADA

Network map

5 nodes Person Company
hardasani-hardasani-n…HARDASANI BROS., SLHARDASANI BROS., SLJK CAPITAL INVESTMENTS, SOCIEDAD LIMITADAJK CAPITAL INVESTMEN…HARDASANI HARDASANI MANDJ KUMARHARDASANI HARDASANI …HARDASANI HARDASANI HITESHHARDASANI HARDASANI …

Identity matched by name · homonyms possible.