Moin Adil Chaudhry

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
FRUITA BADALONA SL, NEX BADALONA SL

Summary

Moin Adil Chaudhry appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of FRUITA BADALONA SL (Barcelona) since 18 November 2019, as well as in 1 other company. FRUITA BADALONA SL is based in Badalona and operates in Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) — Sociedad Limitada (SL), an active company, incorporated on 28 September 2015, share capital of €3,000. The earliest registered mandate dates from 31 October 2016, at NEX BADALONA SL; the most recent began on 18 November 2019. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Shakeel Ahmed Murtaza Bi Bi and Shakeel Ahmed.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

FRUITA BADALONA SLCurrent

Apoderado Solidario since 18/11/2019

Active · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Badalona · Sociedad Limitada (SL) · incorporated 28/09/2015 · 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. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

B66615204 · Barcelona

NEX BADALONA SLCurrent

Administrador Único since 31/10/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Badalona · Sociedad Limitada (SL) · incorporated 10/11/2016 · capital €16,000 · 2 BORME filings

Corporate purpose: ACTIVIDADES DE COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION DE TODO TIPO DE EDIFICACIONES, EN LAS MISMAS, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

B66870650 · Barcelona

Timeline (2)

  1. 18/11/2019Appointed Apoderado Solidario of FRUITA BADALONA SL · Barcelona
  2. 31/10/2016Appointed Administrador Único of NEX BADALONA SL · Barcelona

Co-directors (2)

FRUITA BADALONA SL

Network map

5 nodes Person Company
moin-adil-chaudhryFRUITA BADALONA SLFRUITA BADALONA SLNEX BADALONA SLNEX BADALONA SLSHAKEEL AHMED MURTAZA BI BISHAKEEL AHMED MURTAZ…SHAKEEL AHMEDSHAKEEL AHMED

Identity matched by name · homonyms possible.