Hussain Khan Mushtaq

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SERVEIS KHAN 2012 SOCIEDAD LIMITADA, CAMBITUR INTERNATIONAL SA

Summary

Hussain Khan Mushtaq appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SERVEIS KHAN 2012 SOCIEDAD LIMITADA (Tarragona) since 24 October 2012. SERVEIS KHAN 2012 SOCIEDAD LIMITADA is based in Vila-Seca — Sociedad Limitada (SL), an active company, incorporated on 25 September 2012, share capital of €3,020. The earliest registered mandate dates from 25 November 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 24 October 2012. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Tarragona and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Tarragona · Málaga

Companies · current (1)

Administrador Único since 24/10/2012

Active · Vila-Seca · Sociedad Limitada (SL) · incorporated 25/09/2012 · capital €3,020 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE UN LOCUTORIO TELEFONICO. LA RECEPCION Y ENVIODE DINERO MEDIANTE GIROS A TRAVES DE UNA EMPRESA INTERMEDIARIO.-

B55581946 · Tarragona

Companies · former (1)

Former Apoderado Solidario · from 25/11/2011 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 (3)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 24/10/2012Appointed Administrador Único of SERVEIS KHAN 2012 SOCIEDAD LIMITADA · Tarragona
  3. 25/11/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

2 nodes Person Company
hussain-khan-mushtaqSERVEIS KHAN 2012 SOCIEDAD LIMITADASERVEIS KHAN 2012 SO…

Identity matched by name · homonyms possible.