Khalaf Dori

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
SEEB PRECUREMENTS 1973 SL, CREATIVE CAPITAL PARTNERS SL, Q. B. FOOD SYSTEM & RESTAURANT SL, J.D. SHOOTERS & SHOTS SL

Summary

Khalaf Dori appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Solidario of CREATIVE CAPITAL PARTNERS SL (Alicante) since 13 April 2018, as well as in 3 other companies. CREATIVE CAPITAL PARTNERS SL is based in Alicante/Alacant and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 April 2018, share capital of €534,219. The earliest registered mandate dates from 2 January 2012, at Q. B. FOOD SYSTEM & RESTAURANT SL; the most recent began on 13 April 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Amani Parjam, Moghaddam Amir Behmadi and Martinez Andreu Jose Vicente.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (4)

SEEB PRECUREMENTS 1973 SLCurrent

Administrador Solidario since 28/09/2017

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €3,005 · 8 BORME filings

Corporate purpose: la importación y exportación de productos de alimentación y materiales de construcción.

B54753983 · Alicante

CREATIVE CAPITAL PARTNERS SLCurrent

Administrador Solidario since 13/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 23/04/2018 · capital €534,219 · 2 BORME filings

Corporate purpose: A.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la…

B42562892 · Alicante

Q. B. FOOD SYSTEM & RESTAURANT SLCurrent

Administrador Único since 02/01/2012

Active · Torrevieja · Sociedad Limitada (SL) · incorporated 12/01/2012 · capital €3,200 · 1 BORME filing

Corporate purpose: La explotación de toda clase de negocios de restauración. Compra y venta de bebidas, cafetería y confitería. La compra y venta de toda clase de productos alimenticios.

B54601067 · Alicante

J.D. SHOOTERS & SHOTS SLCurrent

Administrador Solidario (in office)

Struck off · Alicante/Alacant · Sociedad Limitada (SL) · 1 BORME filing

B53541520 · Alicante

Timeline (3)

  1. 13/04/2018Appointed Administrador Solidario of CREATIVE CAPITAL PARTNERS SL · Alicante
  2. 28/09/2017Appointed Administrador Solidario of SEEB PRECUREMENTS 1973 SL · Alicante
  3. 02/01/2012Appointed Administrador Único of Q. B. FOOD SYSTEM & RESTAURANT SL · Alicante

Co-directors (3)

SEEB PRECUREMENTS 1973 SL
CREATIVE CAPITAL PARTNERS SL
J.D. SHOOTERS & SHOTS SL

Network map

8 nodes Person Company
khalaf-doriSEEB PRECUREMENTS 1973 SLSEEB PRECUREMENTS 19…CREATIVE CAPITAL PARTNERS SLCREATIVE CAPITAL PAR…Q. B. FOOD SYSTEM & RESTAURANT SLQ. B. FOOD SYSTEM & …J.D. SHOOTERS & SHOTS SLJ.D. SHOOTERS & SHOT…AMANI PARJAMAMANI PARJAMMOGHADDAM AMIR BEHMADIMOGHADDAM AMIR BEHMA…MARTINEZ ANDREU JOSE VICENTEMARTINEZ ANDREU JOSE…

Identity matched by name · homonyms possible.