Muhammad Sham Shad

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BCN 2015 CANT SL, BCN KAMONKE SL, SHAMJAMIL TRADERS SL

Summary

Muhammad Sham Shad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BCN 2015 CANT SL (Barcelona) since 19 November 2014, as well as in 1 other company. BCN 2015 CANT SL is based in L'Hospitalet de Llobregat and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 26 November 2014, share capital of €3,100. The earliest registered mandate dates from 29 May 2009, at BCN KAMONKE SL; the most recent began on 19 November 2014. The companies are registered in Barcelona. The boards of these companies also include Beniamina Flavia Cociuba.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

BCN 2015 CANT SLCurrent

Administrador Único since 19/11/2014

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 26/11/2014 · capital €3,100 · 1 BORME filing

Corporate purpose: (CNAE 4711).CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.

B66409541 · Barcelona

BCN KAMONKE SLCurrent

Administrador Único since 29/05/2009

Active · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €3,010 · 1 BORME filing

Corporate purpose: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,INFORMATICA,ETC.

B65107609 · Barcelona

Companies · former (1)

SHAMJAMIL TRADERS SLFormer

Former Administrador Único · until 25/03/2009

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64334550 · Barcelona

Timeline (3)

  1. 19/11/2014Appointed Administrador Único of BCN 2015 CANT SL · Barcelona
  2. 29/05/2009Appointed Administrador Único of BCN KAMONKE SL · Barcelona
  3. 25/03/2009Ceased as Administrador Único of SHAMJAMIL TRADERS SL · Barcelona

Co-directors (1)

SHAMJAMIL TRADERS SL

Network map

3 nodes Person Company
muhammad-sham-shadBCN 2015 CANT SLBCN 2015 CANT SLBCN KAMONKE SLBCN KAMONKE SL

Identity matched by name · homonyms possible.