Rayhan Jay Shahrear

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GRAND ASIA TRADING CORPORATION SL, CAMBITUR INTERNATIONAL SA

Summary

Rayhan Jay Shahrear appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of GRAND ASIA TRADING CORPORATION SL (Madrid) since 18 October 2010. GRAND ASIA TRADING CORPORATION SL is based in Parla — Sociedad Limitada (SL), an active company, incorporated on 29 October 2010, share capital of €3,006. The earliest registered mandate dates from 18 October 2010, at GRAND ASIA TRADING CORPORATION SL; the most recent began on 17 January 2012. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

Administrador Único since 18/10/2010

Active · Parla · Sociedad Limitada (SL) · incorporated 29/10/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: LA GESTION Y EXPLOTACION DE HOSTELERIA EN GENERAL, TALES COMO BARES, RESTAURANTES, CAFETERIAS,.

B85971182 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 17/01/2012 to 16/12/2013

Struck off · 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. 17/01/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 18/10/2010Appointed Administrador Único of GRAND ASIA TRADING CORPORATION SL · Madrid

Network map

2 nodes Person Company
rayhan-jay-shahrearGRAND ASIA TRADING CORPORATION SLGRAND ASIA TRADING C…

Identity matched by name · homonyms possible.