Javed Khurram

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SIMU2020 S.L, NERINSTAL2020 S.L, TALIB 2013 SL, KHAWAJA TRADING SL

Summary

Javed Khurram appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 5 April 2012, at KHAWAJA TRADING SL; the most recent began on 12 January 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Soufiane Allaoui and De la Fuente Santamaria Jose.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

SIMU2020 S.LFormer

Former Administrador Único · from 12/01/2021 to 25/08/2022

Active · incorporated 19/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. COMERCIO AL POR MNEOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, ETC.

B557019 · Barcelona

NERINSTAL2020 S.LFormer

Former Administrador Único · from 09/10/2019 to 10/06/2021

Active · incorporated 09/09/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODO TIPO DE INMUEBLES, LA PROMOCION, LA REALIZACION DE OBRAS DE REHABILITACION Y REFORMA DE EDIFICACIONES Y LA EXPLOTACION DE FINCAS URBANAS POR CUALQUIER MEDIO , ETC.

B540090 · Barcelona

TALIB 2013 SLFormer

Former Liquidador · from 24/10/2013 to 22/03/2021

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 04/11/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

B66142647 · Barcelona

KHAWAJA TRADING SLFormer

Former Administrador Único · from 05/04/2012 to 20/07/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 19/04/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B65776635 · Barcelona

Timeline (8)

  1. 25/08/2022Ceased as Administrador Único of SIMU2020 S.L · Barcelona
  2. 10/06/2021Ceased as Administrador Único of NERINSTAL2020 S.L · Barcelona
  3. 22/03/2021Ceased as Administrador Único of TALIB 2013 SL · Barcelona
  4. 12/01/2021Appointed Administrador Único of SIMU2020 S.L · Barcelona
  5. 09/10/2019Appointed Administrador Único of NERINSTAL2020 S.L · Barcelona
  6. 20/07/2017Ceased as Administrador Único of KHAWAJA TRADING SL · Barcelona
  7. 24/10/2013Appointed Administrador Único of TALIB 2013 SL · Barcelona
  8. 05/04/2012Appointed Administrador Único of KHAWAJA TRADING SL · Barcelona

Co-directors (2)

KHAWAJA TRADING SL
NERINSTAL2020 S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.