Muhammad Khalil

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TEVACASA18OBRAS S.L, MIAMI WORLD TRADING EXPORT IMPORT SL, NERHA 2008 SL, EMAMA KHALIL INTERNATIONAL SL

Summary

Muhammad Khalil appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of TEVACASA18OBRAS S.L (Barcelona) since 11 July 2018, as well as in 2 other companies. TEVACASA18OBRAS S.L is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 July 2018, share capital of €3,000. The earliest registered mandate dates from 27 December 2012, at NERHA 2008 SL; the most recent began on 11 July 2018. The companies are registered in Barcelona and Castellón. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Barcelona · Castellón

Companies · current (3)

Administrador Único since 11/07/2018

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/07/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 8122 / OTRAS ACTIVIDADES DE LIMPIEZA INDUSTRIAL Y DE EDIFICIOS. 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. 5829. ETC.

B67258103 · Barcelona

Administrador Único since 28/02/2017

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 09/02/2017 · capital €3,750 · 5 BORME filings

Corporate purpose: el comercio al por mayor de materiales de contrucción, CNAE 4673.

B12984068 · Castellón

Administrador Único since 27/12/2012

Active · Sociedad Limitada (SL) · incorporated 17/12/2012 · capital €3,004 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES,ETC.

B65932279 · Barcelona

Companies · former (1)

Former Administrador Único · until 16/06/2012

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64955644 · Barcelona

Timeline (4)

  1. 11/07/2018Appointed Administrador Único of TEVACASA18OBRAS S.L · Barcelona
  2. 28/02/2017Appointed Administrador Único of MIAMI WORLD TRADING EXPORT IMPORT SL · Castellón
  3. 27/12/2012Appointed Administrador Único of NERHA 2008 SL · Barcelona
  4. 16/06/2012Ceased as Administrador Único of EMAMA KHALIL INTERNATIONAL SL · Barcelona

Network map

4 nodes Person Company
muhammad-khalilTEVACASA18OBRAS S.LTEVACASA18OBRAS S.LMIAMI WORLD TRADING EXPORT IMPORT SLMIAMI WORLD TRADING …NERHA 2008 SLNERHA 2008 SL

Identity matched by name · homonyms possible.