Kundandas Nihalani Dilip

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CREACIONES DE MOI SL, NITUS CLOTHING COMPANY SL

Summary

Kundandas Nihalani Dilip appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Nihalani Sanjay Kundandas.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

CREACIONES DE MOI SLFormer

Former Administrador Único · from 03/08/2016 to 20/11/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: La importación y exportación, compra, venta al por mayor y menor, distribución y arreglos e artículos textiles y de confección. -La importación y exportación, compra, venta al por mayor y menor, y distribución de artículos de marroquinería, complementos, piel y similares.

B87605952 · Madrid

NITUS CLOTHING COMPANY SLFormer

Former Administrador Único · until 02/08/2012

Struck off · Málaga · Sociedad Limitada (SL) · 4 BORME filings

B29809183 · Málaga

Timeline (3)

  1. 20/11/2018Ceased as Administrador Único of CREACIONES DE MOI SL · Madrid
  2. 03/08/2016Appointed Administrador Único of CREACIONES DE MOI SL · Madrid
  3. 02/08/2012Ceased as Administrador Único of NITUS CLOTHING COMPANY SL · Málaga

Co-directors (1)

CREACIONES DE MOI SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.