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
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)
- 12/04/2013Ceased as Administrador Solidario of LINEA-SALOU SOCIEDAD LIMITADA · Tarragona
- 16/08/2011Appointed Administrador Único of CASABLANCA SALOU SOCIEDAD LIMITADA · Tarragona
- 06/06/2011Ceased as Administrador Único of CHOCO LINEA SOCIEDAD LIMITADA · Tarragona
- 18/10/2010Appointed Administrador Único of CHOCO LINEA SOCIEDAD LIMITADA · Tarragona
Co-directors (3)
- Nasarre Alfaro Tomas · Administrador Único
- Codes Benavente Nicolas · Administrador Único
- Ouakka Rachid · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.