Moazzam Shaukat

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
USMAN JAVED 2012 SL, AVANZA CELESTE SL

Summary

Moazzam Shaukat appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of USMAN JAVED 2012 SL (Barcelona) since 25 September 2014, as well as in 1 other company. USMAN JAVED 2012 SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 6 July 2012, share capital of €3,005. The earliest registered mandate dates from 28 February 2014, at AVANZA CELESTE SL; the most recent began on 25 September 2014. The companies are registered in Barcelona.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

Administrador Único since 25/09/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 06/07/2012 · capital €3,005 · 2 BORME filings

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

B65828949 · Barcelona

Administrador Único since 28/02/2014

Active · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · incorporated 11/04/2012 · capital €3,000 · 3 BORME filings

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

B65770869 · Barcelona

Timeline (2)

  1. 25/09/2014Appointed Administrador Único of USMAN JAVED 2012 SL · Barcelona
  2. 28/02/2014Appointed Administrador Único of AVANZA CELESTE SL · Barcelona

Network map

3 nodes Person Company
moazzam-shaukatUSMAN JAVED 2012 SLUSMAN JAVED 2012 SLAVANZA CELESTE SLAVANZA CELESTE SL

Identity matched by name · homonyms possible.