Pawan Kumar
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- FOOD MARKET GIRONA SOCIEDAD LIMITADA, OBRES I EDIFICACIONS ROSMONT SL, GIPSY SOUND SL, MONEY EXPRESS TRANSFER E.P. SA, ROHIT PARIS SOCIEDAD LIMITADA
Summary
Pawan Kumar appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of FOOD MARKET GIRONA SOCIEDAD LIMITADA (Girona) since 18 January 2016, as well as in 2 other companies. FOOD MARKET GIRONA SOCIEDAD LIMITADA is based in Girona and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), a company struck off the register, incorporated on 17 September 2015, share capital of €3,000. The earliest registered mandate dates from 8 July 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 18 January 2016. The offices held are Administrador Único and Apoderado. The companies are registered in Girona, Madrid and Tarragona. Of these 5 companies, 0 are still active and 5 have been struck off. The boards of these companies also include Vitello Aldo.
Offices held
Commercial registries
Girona · Madrid · Tarragona
Companies · current (3)
Administrador Único since 18/01/2016
Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Girona · Sociedad Limitada (SL) · incorporated 17/09/2015 · capital €3,000 · 5 BORME filings
Corporate purpose: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración.
B55244842 · Girona
Administrador Único (in office)
Struck off · Girona · Sociedad Limitada (SL) · 1 BORME filing
B17915257 · Girona
Administrador Único (in office)
Struck off · Girona · Sociedad Limitada (SL) · 1 BORME filing
B17915638 · Girona
Companies · former (2)
Former Apoderado · from 08/07/2011 to 18/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Administrador Único · until 02/04/2009
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Cambrils · Sociedad Limitada (SL) · 10 BORME filings
B43834209 · Tarragona
Timeline (4)
- 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 18/01/2016Appointed Administrador Único of FOOD MARKET GIRONA SOCIEDAD LIMITADA · Girona
- 08/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 02/04/2009Ceased as Administrador Único of ROHIT PARIS SOCIEDAD LIMITADA · Tarragona
Co-directors (1)
- Vitello Aldo · Administrador Único
Network map
Identity matched by name · homonyms possible.