Mohammad Arif Farooqi

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NEGOCI SOCI 4 SL, KING BAR2009 SL, RANTRAE SL

Summary

Mohammad Arif Farooqi appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 October 2009, at RANTRAE SL; the most recent began on 8 February 2011. The companies are registered in Barcelona. The boards of these companies also include Ahmed Shakeel, Zafar Ahmad and Jaqueline Andrea Aldrey.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

NEGOCI SOCI 4 SLFormer

Former Administrador Único · from 20/10/2010 to 21/03/2011

Active · Cornella · Sociedad Limitada (SL) · incorporated 03/06/2010 · capital €3,010 · 7 BORME filings

Corporate purpose: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,INFORMATICA,ETC.

B65353872 · Barcelona

KING BAR2009 SLFormer

Former Administrador Único · from 08/02/2011 to 15/02/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €3,200 · 3 BORME filings

Corporate purpose: LA HOSTELERIA,ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION,COMPRAVENTA DE COCHES USADOS,VENTA DE PRODUCTOS DE ALIMENTACION,CARNE,FRUTA Y VERDURA,EXPORTACION,IMPORTACION EN GENERAL.BAR Y RESTAURANTE.

B65328205 · Barcelona

RANTRAE SLFormer

Former Administrador Único · from 15/10/2009 to 19/05/2010

Active · Barcelona · Sociedad Limitada (SL) · incorporated 08/09/2009 · capital €93,200 · 3 BORME filings

Corporate purpose: LA ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION.HOSTELERIA,IMPORTACION Y EXPORTACION DE MAQUINARIA PESADA,COMPRAVENTA AL MAYOR Y AL MENOR DE FRUTAY VERDURA,COMPRAVENTA MAYOR Y MENOR DE MATERIAL DEPORTIVO,ETC.

B65168049 · Barcelona

Timeline (6)

  1. 21/03/2011Ceased as Administrador Único of NEGOCI SOCI 4 SL · Barcelona
  2. 15/02/2011Ceased as Administrador Único of KING BAR2009 SL · Barcelona
  3. 08/02/2011Appointed Administrador Único of KING BAR2009 SL · Barcelona
  4. 20/10/2010Appointed Administrador Único of NEGOCI SOCI 4 SL · Barcelona
  5. 19/05/2010Ceased as Administrador Único of RANTRAE SL · Barcelona
  6. 15/10/2009Appointed Administrador Único of RANTRAE SL · Barcelona

Co-directors (3)

RANTRAE SL
NEGOCI SOCI 4 SL
KING BAR2009 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.