Khiatani Naresh

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
ESJAY ASSOCIATES SL, GRUPO SUNFAIR SL, SAIKHIA INVESTMENTS SL

Summary

Khiatani Naresh appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of SAIKHIA INVESTMENTS SL (Santa Cruz de Tenerife) since 28 June 2017, as well as in 2 other companies. SAIKHIA INVESTMENTS SL is based in Santa Cruz de Tenerife and operates in Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos (CNAE 4616) — Sociedad Limitada (SL), an active company, incorporated on 12 July 2017, share capital of €3,000. The earliest registered mandate dates from 1 June 2009, at ESJAY ASSOCIATES SL; the most recent began on 28 June 2017. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Chandiramani Daswani Shiddharta Bhagwan.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Santa Cruz de Tenerife

Companies · current (3)

ESJAY ASSOCIATES SLCurrent

Administrador Solidario since 01/06/2009

Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €3,020 · 5 BORME filings

Corporate purpose: a.- La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, dulcerías o confiterías, establecimientos de alimentación y vinotecas; librerías y papelerías; floristerías;

B38983938 · Santa Cruz de Tenerife

GRUPO SUNFAIR SLCurrent

Administrador Único (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 3 BORME filings

B38960944 · Santa Cruz de Tenerife

SAIKHIA INVESTMENTS SLCurrent

Administrador Único since 28/06/2017

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos (CNAE 4616) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 12/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: La Sociedad tiene por objeto: (CNAE: 4616): -Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Código NACE Rev.2.46.16. -Intermediatarios del comercio especializados en la venta de otros productos específicos.

B76740216 · Santa Cruz de Tenerife

Timeline (2)

  1. 28/06/2017Appointed Administrador Único of SAIKHIA INVESTMENTS SL · Santa Cruz de Tenerife
  2. 01/06/2009Appointed Administrador Solidario of ESJAY ASSOCIATES SL · Santa Cruz de Tenerife

Co-directors (1)

ESJAY ASSOCIATES SL

Network map

5 nodes Person Company
khiatani-nareshESJAY ASSOCIATES SLESJAY ASSOCIATES SLGRUPO SUNFAIR SLGRUPO SUNFAIR SLSAIKHIA INVESTMENTS SLSAIKHIA INVESTMENTS …CHANDIRAMANI DASWANI SHIDDHARTA BHAGWANCHANDIRAMANI DASWANI…

Identity matched by name · homonyms possible.