Harwinder Kaur

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BAMEE TRADING S.L, ARYAN VIR S.L, PUNSABI OBRAS S.L, NIJJAR DEVELOPMENTS SOCIEDAD LIMITADA, KAUR PLATAFORMA ORO 99 S.L

Summary

Harwinder Kaur appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of BAMEE TRADING S.L (Barcelona) since 1 June 2022, as well as in 3 other companies. BAMEE TRADING S.L is based in Barcelona and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 June 2022, share capital of €3,000. The earliest registered mandate dates from 28 November 2019, at PUNSABI OBRAS S.L; the most recent began on 6 September 2022. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Tarragona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Baljit Kaur, Singh Amrik and Singh Davinder.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Tarragona

Companies · current (4)

Administrador Único since 01/06/2022

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/06/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4669 / COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B10756278 · Barcelona

Administrador Único since 31/12/2020

Active · Construcción de edificios residenciales (CNAE 4121) · Sabadell · Sociedades de responsabilidad limitada · incorporated 12/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: AMPLIAR A: LA CONSTRUCCION, CNAE 4121.

B02913101 · Barcelona

Administrador Solidario since 28/11/2019

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 05/12/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: EL NEGOCIO DE CONSTRUCCION Y REFORMA DE INMUEBLES Y LA EJECUCION DE TODA CLASE DE OBRAS, POR CUENTA PROPIA Y DE TERCEROS. LA COMPRA, VENTA , DE INMUEBLES RUSTICOS Y URBANOS Y SU EXPLOTACION, ETC.

B67512178 · Barcelona

Administrador Solidario (in office)

Struck off · Tarragona · Sociedad Limitada (SL) · 2 BORME filings

B43952845 · Tarragona

Companies · former (1)

Former Administrador Único · from 06/09/2022 to 30/03/2026

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/09/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4643 / COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. 4711 / COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, ETC.

B72469828 · Barcelona

Timeline (5)

  1. 30/03/2026Ceased as Administrador Único of KAUR PLATAFORMA ORO 99 S.L · Barcelona
  2. 06/09/2022Appointed Administrador Único of KAUR PLATAFORMA ORO 99 S.L · Barcelona
  3. 01/06/2022Appointed Administrador Único of BAMEE TRADING S.L · Barcelona
  4. 31/12/2020Appointed Administrador Único of ARYAN VIR S.L · Barcelona
  5. 28/11/2019Appointed Administrador Solidario of PUNSABI OBRAS S.L · Barcelona

Co-directors (3)

PUNSABI OBRAS S.L
NIJJAR DEVELOPMENTS SOCIEDAD LIMITADA

Network map

8 nodes Person Company
harwinder-kaurBAMEE TRADING S.LBAMEE TRADING S.LARYAN VIR S.LARYAN VIR S.LPUNSABI OBRAS S.LPUNSABI OBRAS S.LNIJJAR DEVELOPMENTS SOCIEDAD LIMITADANIJJAR DEVELOPMENTS …BALJIT KAURBALJIT KAURSINGH AMRIKSINGH AMRIKSINGH DAVINDERSINGH DAVINDER

Identity matched by name · homonyms possible.