Sarbjeet Kaur

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
VEER PREET SL, IMAGINATION DESTINATION EUROPE SL, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Sarbjeet Kaur appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of VEER PREET SL (Barcelona) since 12 March 2010. VEER PREET SL is based in L'Hospitalet de Llobregat — Sociedad Limitada (SL), an active company, incorporated on 26 March 2010, share capital of €3,006. The earliest registered mandate dates from 12 March 2010, at VEER PREET SL; the most recent began on 31 July 2015. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Málaga and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pankaj Sharma, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Barcelona · Málaga · Madrid

Companies · current (1)

VEER PREET SLCurrent

Administrador Único since 12/03/2010

Active · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: IMPORTACION,EXPORTACION,VENTA,Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS (ESPECIALMENTE FRUTAS,VERDURAS,Y ACEITE DE OLIVA,MASAS FRITAS),Y BEBIDAS,DE CALZADO,TEXTILES Y ROPAS DE TODAS CLASES,ETC.

B65273104 · Barcelona

Companies · former (3)

IMAGINATION DESTINATION EUROPE SLFormer

Former Administrador Único · from 31/07/2015 to 27/12/2016

Active · Actividades de las agencias de viajes (CNAE 7911) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 23/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: AGENCIA DE VIAJES, CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.ETC.

B66587361 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 09/12/2011 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

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 03/10/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (6)

  1. 27/12/2016Ceased as Administrador Único of IMAGINATION DESTINATION EUROPE SL · Barcelona
  2. 31/07/2015Appointed Administrador Único of IMAGINATION DESTINATION EUROPE SL · Barcelona
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 09/12/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 03/10/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 12/03/2010Appointed Administrador Único of VEER PREET SL · Barcelona

Co-directors (4)

IMAGINATION DESTINATION EUROPE SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

2 nodes Person Company
sarbjeet-kaurVEER PREET SLVEER PREET SL

Identity matched by name · homonyms possible.