Muhammad Tufail

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
WHITE ROSE 2000 CONSTRUCCIONES SL, PAKINSTALACIONES CATALUNYA SL, SHEIKH MULTISERVICIOS SL

Summary

Muhammad Tufail appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of WHITE ROSE 2000 CONSTRUCCIONES SL (Barcelona) since 1 June 2016, as well as in 1 other company. WHITE ROSE 2000 CONSTRUCCIONES SL is based in Badalona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 8 June 2016, share capital of €3,000. The earliest registered mandate dates from 1 February 2011, at PAKINSTALACIONES CATALUNYA SL; the most recent began on 18 July 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Illes Balears. The boards of these companies also include Reehana Kousar, Atta Akhtar Muhammad Adil and Atta Muhammad Adil.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Illes Balears

Companies · current (2)

Administrador Único since 01/06/2016

Active · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedad Limitada (SL) · incorporated 08/06/2016 · capital €3,000 · 1 BORME filing

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

B66761222 · Barcelona

Apoderado since 01/02/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 07/02/2011 · capital €3,200 · 2 BORME filings

Corporate purpose: LA CONSTRUCCION DE VIVIENDAS Y REHABILITACION DE FACHADAS E INTERIORES DE TODO TIPO DE EDIFICIOS.INSTALACION DE SERVICIOS DE AGUAS,GAS Y ELECTRICIDADEN TODO TIPO DE EDIFICIOS.EXPLOTACION DE BARES Y RESTAURANTES,ETC.

B65481160 · Barcelona

Companies · former (1)

Former Administrador Único · from 18/07/2018 to 17/11/2021

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Palma · Sociedad Limitada (SL) · incorporated 04/05/2018 · capital €4,000 · 4 BORME filings

Corporate purpose: Actividad principal la compra y venta de productos alimenticios - CNAE 4617- y además la explotación de locutorios de telefonía e intermediación en el envío de dinero.

B16578064 · Illes Balears

Timeline (4)

  1. 17/11/2021Ceased as Administrador Único of SHEIKH MULTISERVICIOS SL · Illes Balears
  2. 18/07/2018Appointed Administrador Único of SHEIKH MULTISERVICIOS SL · Illes Balears
  3. 01/06/2016Appointed Administrador Único of WHITE ROSE 2000 CONSTRUCCIONES SL · Barcelona
  4. 01/02/2011Appointed Apoderado of PAKINSTALACIONES CATALUNYA SL · Barcelona

Co-directors (3)

Network map

4 nodes Person Company
muhammad-tufailWHITE ROSE 2000 CONSTRUCCIONES SLWHITE ROSE 2000 CONS…PAKINSTALACIONES CATALUNYA SLPAKINSTALACIONES CAT…REEHANA KOUSARREEHANA KOUSAR

Identity matched by name · homonyms possible.