Kachebi Hakim

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AMASTAN SOCIEDAD LIMITADA, NOUMI DIANA, S.L

Summary

Kachebi Hakim appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of AMASTAN SOCIEDAD LIMITADA (Valencia) since 14 March 2016. AMASTAN SOCIEDAD LIMITADA is based in València and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), a company struck off the register, incorporated on 7 March 2016, share capital of €3,000. The earliest registered mandate dates from 2 August 2011, at NOUMI DIANA, S.L; the most recent began on 14 March 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Correa Campos Leonardo Javier.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Valencia

Companies · current (1)

AMASTAN SOCIEDAD LIMITADACurrent

Administrador Único since 14/03/2016

Struck off · Comercio al por mayor de textiles (CNAE 4641) · València · Sociedad Limitada (SL) · incorporated 07/03/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4641. Comercio al por mayor de textiles.…

B98812092 · Valencia

Companies · former (1)

NOUMI DIANA, S.LFormer

Former Administrador Solidario · from 02/08/2011 to 21/12/2016

Struck off · Comercio al por mayor de textiles (CNAE 4641) · València · Sociedades de responsabilidad limitada · incorporated 21/07/2011 · capital €3,010 · 5 BORME filings

Corporate purpose: -La explotación de servicios de hostelería en general, como bar, cafeteríay restaurante. -Compraventa, comercio al por mayor y menor, importación y exportación de todo tipo de artículos textiles. - Exportación de todo tipo de productos veterinarios.

B98369820 · Valencia

Timeline (3)

  1. 21/12/2016Ceased as Administrador Solidario of NOUMI DIANA, S.L · Valencia
  2. 14/03/2016Appointed Administrador Único of AMASTAN SOCIEDAD LIMITADA · Valencia
  3. 02/08/2011Appointed Administrador Solidario of NOUMI DIANA, S.L · Valencia

Co-directors (1)

NOUMI DIANA, S.L

Network map

2 nodes Person Company
kachebi-hakimAMASTAN SOCIEDAD LIMITADAAMASTAN SOCIEDAD LIM…

Identity matched by name · homonyms possible.