Hayat Mohammad

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
AOUN 2017 SOCIEDAD LIMITADA, MONEEB SOCIEDAD LIMITADA, HAYAT WARAICH SL

Summary

Hayat Mohammad appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of AOUN 2017 SOCIEDAD LIMITADA (Valencia) since 6 March 2017, as well as in 2 other companies. AOUN 2017 SOCIEDAD LIMITADA is based in Valencia and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), a company struck off the register, incorporated on 6 March 2017, share capital of €3,000. The earliest registered mandate dates from 14 June 2013, at MONEEB SOCIEDAD LIMITADA; the most recent began on 6 March 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia and La Rioja. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Anayat Javaid Aslam.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Valencia · La Rioja

Companies · current (3)

AOUN 2017 SOCIEDAD LIMITADACurrent

Administrador Único since 06/03/2017

Struck off · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Valencia · Sociedad Limitada (SL) · incorporated 06/03/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Otro comercio al por menor en establecimientos no especializados.

B98898455 · Valencia

MONEEB SOCIEDAD LIMITADACurrent

Administrador Solidario since 14/06/2013

Active · Logroño · Sociedad Limitada (SL) · incorporated 26/06/2012 · capital €3,010 · 3 BORME filings

Corporate purpose: Construcción, reparación, promoción y venta de todo tipo de edificaciones.Explotación de restaurantes de comida rápida, así como venta de artículos y maquinaria para los citados restaurantes. Venta, compra e importación de productos textiles y similares.

B26491779 · La Rioja

HAYAT WARAICH SLCurrent

Administrador Único (in office)

Struck off · València · Sociedad Limitada (SL) · 2 BORME filings

B97337885 · Valencia

Timeline (2)

  1. 06/03/2017Appointed Administrador Único of AOUN 2017 SOCIEDAD LIMITADA · Valencia
  2. 14/06/2013Appointed Administrador Solidario of MONEEB SOCIEDAD LIMITADA · La Rioja

Co-directors (1)

MONEEB SOCIEDAD LIMITADA

Network map

5 nodes Person Company
hayat-mohammadAOUN 2017 SOCIEDAD LIMITADAAOUN 2017 SOCIEDAD L…MONEEB SOCIEDAD LIMITADAMONEEB SOCIEDAD LIMI…HAYAT WARAICH SLHAYAT WARAICH SLANAYAT JAVAID ASLAMANAYAT JAVAID ASLAM

Identity matched by name · homonyms possible.