Jyoti

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BAZAR TOP SL, COMESTIBLES TOP SL, TOP OF THE ONE INVESTMENTS SL, MR A-ONE MOBILE SL, SHIV MAHIMA SL

Summary

Jyoti appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of BAZAR TOP SL (Madrid) since 23 August 2021, as well as in 3 other companies. BAZAR TOP SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €53,008. The earliest registered mandate dates from 7 March 2014, at SHIV MAHIMA SL; the most recent began on 23 August 2021. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Kumar Rani Suresh, Kumar Suresh, Kumar Rakesh and 1 other.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (4)

BAZAR TOP SLCurrent

Apoderado since 23/08/2021

Active · Madrid · Sociedad Limitada (SL) · capital €53,008 · 6 BORME filings

B82782129 · Madrid

COMESTIBLES TOP SLCurrent

Apoderado since 23/08/2021

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84391820 · Madrid

TOP OF THE ONE INVESTMENTS SLCurrent

Apoderado since 23/08/2021

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84997071 · Madrid

MR A-ONE MOBILE SLCurrent

Apoderado since 23/08/2021

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 11/04/2011 · capital €53,100 · 4 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION, COMPRA, VENTA, AL POR MAYOR Y MENOR Y DISTRIBUCION DE TODO TIPO DE ARTICULOS DE ELECTRONICA, INFORMATICA, FOTOGRAFIA, REGALO, BISUTERIA, MUSICA, RELOJERIA, TELEFONIA, TANTO FIJA COMO MOVIL, SERVICIOTECNICO DE…

B86194289 · Madrid

Companies · former (1)

SHIV MAHIMA SLFormer

Former Administrador Solidario · from 07/03/2014 to 16/11/2015

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · incorporated 24/09/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: LA EXPLOTACION DE LOCUTORIOS,SALONES DE INTERNET,Y COMERCIO EN GENERAL DE TODO LO RELACIONADO CON LAS TELECOMUNICACIONES,COMERCIO AL POR MENOR Y AL POR MAYOR,DE PRODUCTOS ALIMENTICIOS,ARTICULOS DE MENAJE,Y HOGAR,ETC.

B65806861 · Barcelona

Timeline (6)

  1. 23/08/2021Appointed Apoderado of BAZAR TOP SL · Madrid
  2. 23/08/2021Appointed Apoderado of COMESTIBLES TOP SL · Madrid
  3. 23/08/2021Appointed Apoderado of TOP OF THE ONE INVESTMENTS SL · Madrid
  4. 23/08/2021Appointed Apoderado of MR A-ONE MOBILE SL · Madrid
  5. 16/11/2015Ceased as Administrador Solidario of SHIV MAHIMA SL · Barcelona
  6. 07/03/2014Appointed Administrador Solidario of SHIV MAHIMA SL · Barcelona

Co-directors (4)

BAZAR TOP SL
COMESTIBLES TOP SL
TOP OF THE ONE INVESTMENTS SL
MR A-ONE MOBILE SL

Network map

9 nodes Person Company
jyotiBAZAR TOP SLBAZAR TOP SLCOMESTIBLES TOP SLCOMESTIBLES TOP SLTOP OF THE ONE INVESTMENTS SLTOP OF THE ONE INVES…MR A-ONE MOBILE SLMR A-ONE MOBILE SLKUMAR RANI SURESHKUMAR RANI SURESHKUMAR SURESHKUMAR SURESHKUMAR RAKESHKUMAR RAKESHKUMAR RANI RAKESHKUMAR RANI RAKESH

Identity matched by name · homonyms possible.