Kaypee Ravi Inder Singh

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADA, AS PONTES LOGISTICS SERVICES, S.L., KAYCO TRADING SL

Summary

Kaypee Ravi Inder Singh appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADA (Bizkaia) since 13 February 2024, as well as in 2 other companies. BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADA is based in Amorebieta-Etxano and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 October 2019, at KAYCO TRADING SL; the most recent began on 13 February 2024. The offices held are Apoderado and Administrador Único. The companies are registered in Bizkaia, A Coruña and Málaga. The boards of these companies also include De Micco Luigi Carlo.

Offices held

ApoderadoAdministrador Único

Commercial registries

Bizkaia · A Coruña · Málaga

Companies · current (3)

BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADACurrent

Apoderado since 13/02/2024

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Amorebieta-Etxano · Sociedad Limitada (SL) · 3 BORME filings

B13828934 · Bizkaia

AS PONTES LOGISTICS SERVICES, S.L.Current

Administrador Único since 20/10/2021

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Pontes de García Rodríguez, As · Sociedades de responsabilidad limitada · incorporated 29/10/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La actividad principal de la Sociedad es la importación y exportación de bebidas, refrescos, alcohol y agua. La Sociedad también se dedica al comercio al por mayor de estos productos.

B16875866 · A Coruña

KAYCO TRADING SLCurrent

Administrador Único since 01/10/2019

Active · Comercio al por mayor de bebidas (CNAE 4634) · Alhaurín el Grande · Sociedad Limitada (SL) · incorporated 10/10/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de bebidas.

B93710051 · Málaga

Timeline (3)

  1. 13/02/2024Appointed Apoderado of BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADA · Bizkaia
  2. 20/10/2021Appointed Administrador Único of AS PONTES LOGISTICS SERVICES, S.L. · A Coruña
  3. 01/10/2019Appointed Administrador Único of KAYCO TRADING SL · Málaga

Co-directors (1)

BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADA

Network map

5 nodes Person Company
kaypee-ravi-inder-sin…BILBAO BONDED WAREHOUSE SOCIEDAD LIMITADABILBAO BONDED WAREHO…AS PONTES LOGISTICS SERVICES, S.L.AS PONTES LOGISTICS …KAYCO TRADING SLKAYCO TRADING SLDE MICCO LUIGI CARLODE MICCO LUIGI CARLO

Identity matched by name · homonyms possible.