Mohammad Nadeem Amin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BABU PI SPORT SL, BUSINES SPOT SL, INTER DRINKS SL, THE CAVIAR SHOP SL

Summary

Mohammad Nadeem Amin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 July 2011, at BUSINES SPOT SL; the most recent began on 24 January 2013. The offices held are Apoderado and Administrador Único. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Muhammad Naeem Afzal, Ghafoor Hussain and Willem Constant Op de Beeck.

Offices held

ApoderadoAdministrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

BABU PI SPORT SLFormer

Former Apoderado · from 24/01/2013 to 15/01/2018

Liquidada · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Barcelona · Sociedad Limitada (SL) · incorporated 19/04/2012 · capital €3,100 · 5 BORME filings

Corporate purpose: COMPRA,VENTA,DISTRIBUCION Y COMERCIALIZACION,AL MAYOR Y AL DETALLE,EN COMERCIOS ESPECIALIZADOS DE TODA CLASE DE ARTICULOS DEPORTIVOS (ZAPATERIA,CONFECCION Y PEQUEÑOS COMPLEMENTOS).ETC.

B65758187 · Barcelona

BUSINES SPOT SLFormer

Former Administrador Único · from 13/07/2011 to 09/12/2013

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 28/04/2011 · capital €3,000 · 4 BORME filings

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

B65596181 · Barcelona

INTER DRINKS SLFormer

Former Administrador Único · from 05/06/2012 to 15/06/2013

Active · Montgat · Sociedad Limitada (SL) · incorporated 15/06/2012 · capital €10,000 · 2 BORME filings

Corporate purpose: COMPRA,VENTA,DISTRIBUCION Y COMERCIALIZACION,AL MAYOR Y AL DETALLE,EN COMERCIO ESPECIALIZADOS Y POR INTERNET DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS,CARNE,FRUTA Y CONSERVAS DE CONSUMO HUMANO,ETC.

B65807372 · Barcelona

THE CAVIAR SHOP SLFormer

Former Administrador Único · from 20/12/2011 to 19/10/2012

Active · Sitges · Sociedad Limitada (SL) · incorporated 02/01/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: COMPRA,VENTA,DISTRIBUCION,Y COMERCIALIZACION AL MAYOR Y AL DETALLE,EN COMERCIOS ESPECIALIZADOS Y POR INTERNET DE TODA CLASE DE PRODUCTOS DE ALIMENTACION,CARNE,FRUTA,Y CONSERVAS DE CONSUMO HUMANO,ETC.

B65686107 · Barcelona

Timeline (8)

  1. 15/01/2018Ceased as Apoderado of BABU PI SPORT SL · Barcelona
  2. 09/12/2013Ceased as Administrador Único of BUSINES SPOT SL · Barcelona
  3. 15/06/2013Ceased as Administrador Único of INTER DRINKS SL · Barcelona
  4. 24/01/2013Appointed Apoderado of BABU PI SPORT SL · Barcelona
  5. 19/10/2012Ceased as Administrador Único of THE CAVIAR SHOP SL · Barcelona
  6. 05/06/2012Appointed Administrador Único of INTER DRINKS SL · Barcelona
  7. 20/12/2011Appointed Administrador Único of THE CAVIAR SHOP SL · Barcelona
  8. 13/07/2011Appointed Administrador Único of BUSINES SPOT SL · Barcelona

Co-directors (3)

BUSINES SPOT SL
THE CAVIAR SHOP SL
INTER DRINKS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.