Moazam Ali Hashmi

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EUROTEL IMPEX SL, EUROSTAR FOODS SL, GSM COMUNICACIONES SL, GREEN MAR IMPEX SL

Summary

Moazam Ali Hashmi appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of EUROTEL IMPEX SL (Barcelona) since 7 May 2015, as well as in 1 other company. EUROTEL IMPEX SL is based in Barcelona and operates in Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados (CNAE 4742) — Sociedad Limitada (SL), an active company, incorporated on 18 May 2011, share capital of €3,000. The earliest registered mandate dates from 26 November 2010, at EUROSTAR FOODS SL; the most recent began on 8 May 2015. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Mohammad Alyas, Mohammad Farooq, Saeed Akhtar and 1 other.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 07/05/2015

Active · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados (CNAE 4742) · Barcelona · Sociedad Limitada (SL) · incorporated 18/05/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: LA EXPLOTACION DE TODA CLASE DE HOTELES,RESTAURANTES,CAFETERIAS,BARES Y DEMAS ESTABLECIMIENTOS SIMILARES,INCLUSO EN REGIMEN DE ARRENDAMIENTO,SUBARRENDAMIENTO O CUALQUIER OTRA FORMA JURIDICA,ETC.

B65537102 · Barcelona

Administrador Solidario since 26/11/2010

Active · Badalona · Sociedad Limitada (SL) · incorporated 10/12/2010 · capital €3,000 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE TODA CLASE DE HOTELES,RESTAURANTES,CAFETERIAS,BARES Y DEMAS ESTABLECIMIENTOS SIMILARES,INCLUSO EN REGIMEN DE ARRENDAMIENTO,SUBARRENDAMIENTO O CUALQUIER OTRA FORMA JURIDICA,ETC.

B65412173 · Barcelona

Companies · former (2)

Former Administrador Solidario · from 08/05/2015 to 16/04/2018

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Sociedad Limitada (SL) · incorporated 24/12/2014 · capital €5,000 · 5 BORME filings

Corporate purpose: (CNAE 4652).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS, ETC.

B66438250 · Barcelona

Former Administrador Solidario · until 19/06/2015

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64219199 · Barcelona

Timeline (5)

  1. 16/04/2018Ceased as Administrador Solidario of GSM COMUNICACIONES SL · Barcelona
  2. 19/06/2015Ceased as Administrador Solidario of GREEN MAR IMPEX SL · Barcelona
  3. 08/05/2015Appointed Administrador Solidario of GSM COMUNICACIONES SL · Barcelona
  4. 07/05/2015Appointed Apoderado Solidario of EUROTEL IMPEX SL · Barcelona
  5. 26/11/2010Appointed Administrador Solidario of EUROSTAR FOODS SL · Barcelona

Co-directors (4)

GREEN MAR IMPEX SL
EUROSTAR FOODS SL
EUROTEL IMPEX SL
GSM COMUNICACIONES SL

Network map

5 nodes Person Company
moazam-ali-hashmiEUROTEL IMPEX SLEUROTEL IMPEX SLEUROSTAR FOODS SLEUROSTAR FOODS SLMOHAMMAD FAROOQMOHAMMAD FAROOQSAEED AKHTARSAEED AKHTAR

Identity matched by name · homonyms possible.