Moutawakil Hassane

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PRODUCTOS NERSI SL, FATINOR CONSTRUCCIONES SL

Summary

Moutawakil Hassane appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of PRODUCTOS NERSI SL (Valencia) since 26 February 2015. PRODUCTOS NERSI SL is based in Rafelbunyol and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), an active company, incorporated on 4 February 2015, share capital of €3,000. The earliest registered mandate dates from 23 July 2009, at FATINOR CONSTRUCCIONES SL; the most recent began on 26 February 2015. The offices held are Apoderado and Liquidador. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Zeyat Saliha.

Offices held

ApoderadoLiquidador

Commercial registries

Valencia

Companies · current (1)

Apoderado since 26/02/2015

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Rafelbunyol · Sociedad Limitada (SL) · incorporated 04/02/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: 1.- La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con la industria cárnica y creación de granjas avícolas, de ovino y bovino, y desarrollar una línea de producción.

B98708431 · Valencia

Companies · former (1)

Former Liquidador · from 23/07/2009 to 23/07/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B97797054 · Valencia

Timeline (2)

  1. 26/02/2015Appointed Apoderado of PRODUCTOS NERSI SL · Valencia
  2. 23/07/2009Ceased as Administrador Único of FATINOR CONSTRUCCIONES SL · Valencia

Co-directors (1)

PRODUCTOS NERSI SL

Network map

3 nodes Person Company
moutawakil-hassanePRODUCTOS NERSI SLPRODUCTOS NERSI SLZEYAT SALIHAZEYAT SALIHA

Identity matched by name · homonyms possible.