Mian Mohammad Mustafa

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MARKSMAN TRADERS SL, FEROZ AND SONS PCO SL, CAMBITUR INTERNATIONAL SA

Summary

Mian Mohammad Mustafa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MARKSMAN TRADERS SL (Barcelona) since 19 December 2008, as well as in 1 other company. MARKSMAN TRADERS SL is based in Montmelo — Sociedad Limitada (SL), an active company, incorporated on 12 January 2009, share capital of €3,006. The earliest registered mandate dates from 19 December 2008, at MARKSMAN TRADERS SL; the most recent began on 2 December 2009. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (2)

MARKSMAN TRADERS SLCurrent

Administrador Único since 19/12/2008

Active · Montmelo · Sociedad Limitada (SL) · incorporated 12/01/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: IMPORTACION,EXPORTACION,VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS,ESPECIALMENTE FRUTAS,VERDURAS,Y ACEITE DE OLIVA,Y BEBIDAS,DE CALZADO,TEXTILES,Y ROPAS DE TODAS CLASES,ETC.

B64977549 · Barcelona

FEROZ AND SONS PCO SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64538291

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 02/12/2009 to 03/08/2011

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 (3)

  1. 03/08/2011Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 02/12/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 19/12/2008Appointed Administrador Único of MARKSMAN TRADERS SL · Barcelona

Network map

3 nodes Person Company
mian-mohammad-mustafaMARKSMAN TRADERS SLMARKSMAN TRADERS SLFEROZ AND SONS PCO SLFEROZ AND SONS PCO SL

Identity matched by name · homonyms possible.