Ketrani Zinati Asmae

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AQUA CERAMICAS SL, INTERNATIONAL BRIDGE FOR TRADING AGENCY SL, CERSAMEX SL

Summary

Ketrani Zinati Asmae appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of AQUA CERAMICAS SL (Castellón) since 11 March 2014. AQUA CERAMICAS SL is based in Onda and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company, incorporated on 18 March 2014, share capital of €3,000. The earliest registered mandate dates from 26 November 2012, at INTERNATIONAL BRIDGE FOR TRADING AGENCY SL; the most recent began on 11 March 2014. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Castellón and Melilla. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Epousse Nahari Maroua Dridi, Sahil Lahcen, Ep Nahari Maroua Bridi and 2 others.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Castellón · Melilla

Companies · current (1)

Administrador Solidario since 11/03/2014

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Onda · Sociedad Limitada (SL) · incorporated 18/03/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE 4673. 1. comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. 2. La compraventa, importación y exportación de material cerámico y de la construcción y maquinaria relacionada. 3. La compraventa y la…

B12925756 · Castellón

Companies · former (3)

Administrador Único since 26/11/2012 · no registry activity since 06/03/2013

Active · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: Construccion y mantenimiento. Actividades inmobiliarias.Actividades profesionales.Manufactura y textil.Turismo y hostelería y restauración. Gestión yadministración.Servicios educativos y…

CS34816 · Castellón

Former Administrador Solidario · from 27/05/2013 to 25/10/2016

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Vila-Real · Sociedad Limitada (SL) · incorporated 04/06/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B12909826 · Castellón

Former Administrador Solidario · until 01/10/2014

Struck off · Melilla · Sociedad Limitada (SL) · 5 BORME filings

B12897294 · Melilla

Timeline (5)

  1. 25/10/2016Ceased as Administrador Solidario of CERSAMEX SL · Castellón
  2. 01/10/2014Ceased as Administrador Solidario of INTERNATIONAL BRIDGE FOR TRADING AGENCY SL · Melilla
  3. 11/03/2014Appointed Administrador Solidario of AQUA CERAMICAS SL · Castellón
  4. 27/05/2013Appointed Administrador Solidario of CERSAMEX SL · Castellón
  5. 26/11/2012Appointed Administrador Único of INTERNATIONAL BRIDGE FOR TRADING AGENCY SL · Castellón

Co-directors (5)

Network map

4 nodes Person Company
ketrani-zinati-asmaeAQUA CERAMICAS SLAQUA CERAMICAS SLEP NAHARI MAROUA BRIDIEP NAHARI MAROUA BRI…ERAEI MOHAMED M MOSBAHERAEI MOHAMED M MOSB…

Identity matched by name · homonyms possible.