Lokchand Khemlani Vashi

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
VENUS WATCH SL, PROMOTORA TERESOL SA, MOTI SA, VENUS STONE SL

Summary

Lokchand Khemlani Vashi appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of VENUS WATCH SL (Santa Cruz de Tenerife) since 25 February 2015, as well as in 2 other companies. VENUS WATCH SL is based in Santa Cruz de Tenerife and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 October 2014, at VENUS STONE SL; the most recent began on 25 February 2015. The companies are registered in Santa Cruz de Tenerife. The boards of these companies also include Uttamchandani Mohan Chhangomal, Lalwani Primlani Suresh Hariram, Sujanani Khemlani Kishore Mangharam and 1 other.

Offices held

Administrador Único

Commercial registries

Santa Cruz de Tenerife

Companies · current (3)

Administrador Único since 25/02/2015

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38452876 · Santa Cruz de Tenerife

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 1 BORME filing

A38206181 · Santa Cruz de Tenerife

MOTI SACurrent

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 1 BORME filing

A38546182 · Santa Cruz de Tenerife

Companies · former (1)

Administrador Único since 13/10/2014 · no registry activity since 23/10/2014

Active · Sociedad Limitada (SL) · 1 BORME filing

TF38497 · Santa Cruz de Tenerife

Timeline (4)

  1. 25/02/2015Ceased as Administrador Solidario of VENUS WATCH SL · Santa Cruz de Tenerife
  2. 25/02/2015Appointed Administrador Único of VENUS WATCH SL · Santa Cruz de Tenerife
  3. 13/10/2014Ceased as Administrador Solidario of VENUS STONE SL · Santa Cruz de Tenerife
  4. 13/10/2014Appointed Administrador Único of VENUS STONE SL · Santa Cruz de Tenerife

Co-directors (4)

Network map

8 nodes Person Company
lokchand-khemlani-vas…VENUS WATCH SLVENUS WATCH SLPROMOTORA TERESOL SAPROMOTORA TERESOL SAMOTI SAMOTI SAUTTAMCHANDANI MOHAN CHHANGOMALUTTAMCHANDANI MOHAN …LALWANI PRIMLANI SURESH HARIRAMLALWANI PRIMLANI SUR…SUJANANI KHEMLANI KISHORE MANGHARAMSUJANANI KHEMLANI KI…MOTI NAVALRAI CHAINANIMOTI NAVALRAI CHAINA…

Identity matched by name · homonyms possible.