Mokhlis Mohamed

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CASABLANCA SALOU SOCIEDAD LIMITADA, LINEA-SALOU SOCIEDAD LIMITADA, CHOCO LINEA SOCIEDAD LIMITADA

Summary

Mokhlis Mohamed appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CASABLANCA SALOU SOCIEDAD LIMITADA (Tarragona) since 16 August 2011. CASABLANCA SALOU SOCIEDAD LIMITADA is based in Salou and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), a company struck off the register, incorporated on 22 July 2011, share capital of €3,100. The earliest registered mandate dates from 5 March 2010, at CHOCO LINEA SOCIEDAD LIMITADA; the most recent began on 16 August 2011. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Tarragona. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Nasarre Alfaro Tomas, Codes Benavente Nicolas and Ouakka Rachid.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Tarragona

Companies · current (1)

Administrador Único since 16/08/2011

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Salou · Sociedad Limitada (SL) · incorporated 22/07/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: Importación, exportación, compraventa y comercialización al por mayor y menor de toda clase de bebidas, cafe, conservas, licores, productos de limpieza, bazar, perfumería, artículos de regalo.-

B55549422 · Tarragona

Companies · former (2)

Former Administrador Solidario · until 12/04/2013

Struck off · Salou · Sociedad Limitada (SL) · 8 BORME filings

B43908565 · Tarragona

Former Administrador Único · from 05/03/2010 to 06/06/2011

Struck off · Salou · Sociedad Limitada (SL) · capital €4,444 · 12 BORME filings

B43955681 · Tarragona

Timeline (4)

  1. 12/04/2013Ceased as Administrador Solidario of LINEA-SALOU SOCIEDAD LIMITADA · Tarragona
  2. 16/08/2011Appointed Administrador Único of CASABLANCA SALOU SOCIEDAD LIMITADA · Tarragona
  3. 06/06/2011Ceased as Administrador Único of CHOCO LINEA SOCIEDAD LIMITADA · Tarragona
  4. 18/10/2010Appointed Administrador Único of CHOCO LINEA SOCIEDAD LIMITADA · Tarragona

Co-directors (3)

CHOCO LINEA SOCIEDAD LIMITADA

Network map

2 nodes Person Company
mokhlis-mohamedCASABLANCA SALOU SOCIEDAD LIMITADACASABLANCA SALOU SOC…

Identity matched by name · homonyms possible.