Lakhal Mohamed

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RECICLAJE LOUKILI SL, MONEY EXPRESS TRANSFER E.P. SA, CAMBITUR INTERNATIONAL SA

Summary

Lakhal Mohamed appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of RECICLAJE LOUKILI SL (Madrid) since 28 April 2015. RECICLAJE LOUKILI SL is based in Fuenlabrada and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Limitada (SL), an active company, incorporated on 6 May 2015, share capital of €3,050. The earliest registered mandate dates from 20 January 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 28 April 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Málaga

Companies · current (1)

RECICLAJE LOUKILI SLCurrent

Administrador Único since 28/04/2015

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 06/05/2015 · capital €3,050 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE CHATARRA Y PRODUCTOS DE DESECHO. COMPRAVENTA DE ROPA USADA Y NUEVA, PRODUCTOS TEXTILES AL POR MAYOR Y POR MENOR, EXPORTACION E IMPORTACION DE PRODUCTOS TEXTILES NUEVOS Y DE SEGUNDA MANO. COMPRAVENTA DE ARTICULOS…

B87223467 · Madrid

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 06/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 20/01/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

  1. 06/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 28/04/2015Appointed Administrador Único of RECICLAJE LOUKILI SL · Madrid
  3. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 20/01/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

2 nodes Person Company
lakhal-mohamedRECICLAJE LOUKILI SLRECICLAJE LOUKILI SL

Identity matched by name · homonyms possible.