Mohammad Shabbir

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AL BURRAQ 786 SOCIEDAD LIMITADA, HASNAIN 2014 SL, CAMBITUR INTERNATIONAL SA

Summary

Mohammad Shabbir appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of AL BURRAQ 786 SOCIEDAD LIMITADA (Castellón) since 4 May 2017, as well as in 1 other company. AL BURRAQ 786 SOCIEDAD LIMITADA is based in Torreblanca and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), a company struck off the register, incorporated on 28 April 2017, share capital of €3,000. The earliest registered mandate dates from 24 November 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 4 May 2017. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Castellón, Barcelona and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Castellón · Barcelona · Málaga

Companies · current (2)

AL BURRAQ 786 SOCIEDAD LIMITADACurrent

Administrador Único since 04/05/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Torreblanca · Sociedad Limitada (SL) · incorporated 28/04/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Turismo, hostelería y restauración. 5. Informática, telecomunicaciones y ofimática.

B12988176 · Castellón

HASNAIN 2014 SLCurrent

Administrador Único since 24/07/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €3,040 · 1 BORME filing

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.

B66342361 · Barcelona

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 24/11/2009 to 16/12/2013

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 (4)

  1. 04/05/2017Appointed Administrador Único of AL BURRAQ 786 SOCIEDAD LIMITADA · Castellón
  2. 24/07/2014Appointed Administrador Único of HASNAIN 2014 SL · Barcelona
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 24/11/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

3 nodes Person Company
mohammad-shabbirAL BURRAQ 786 SOCIEDAD LIMITADAAL BURRAQ 786 SOCIED…HASNAIN 2014 SLHASNAIN 2014 SL

Identity matched by name · homonyms possible.