Mulchand Daswani Bartolome

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SAI MATA 2000 SOCIEDAD LIMITADA, NURI IDEAL CEUTA, SL

Summary

Mulchand Daswani Bartolome appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of NURI IDEAL CEUTA, SL (Ceuta) since 6 June 2017, as well as in 1 other company. NURI IDEAL CEUTA, SL is based in Ceuta — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 November 2013, at SAI MATA 2000 SOCIEDAD LIMITADA; the most recent began on 6 June 2017. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Ceuta. The boards of these companies also include Gopaldas Mirpuri Amit.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Ceuta

Companies · current (2)

SAI MATA 2000 SOCIEDAD LIMITADACurrent

Administrador Solidario since 07/11/2013

Active · Ceuta · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B51030724 · Ceuta

NURI IDEAL CEUTA, SLCurrent

Administrador Único since 06/06/2017

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

B51003622 · Ceuta

Timeline (7)

  1. 12/06/2018Ceased as Administrador Único of SAI MATA 2000 SOCIEDAD LIMITADA · Ceuta
  2. 12/06/2018Appointed Administrador Solidario of SAI MATA 2000 SOCIEDAD LIMITADA · Ceuta
  3. 06/06/2017Ceased as Administrador Solidario of NURI IDEAL CEUTA, SL · Ceuta
  4. 06/06/2017Appointed Administrador Único of NURI IDEAL CEUTA, SL · Ceuta
  5. 10/12/2014Ceased as Administrador Solidario of SAI MATA 2000 SOCIEDAD LIMITADA · Ceuta
  6. 10/12/2014Appointed Administrador Único of SAI MATA 2000 SOCIEDAD LIMITADA · Ceuta
  7. 07/11/2013Appointed Administrador Solidario of SAI MATA 2000 SOCIEDAD LIMITADA · Ceuta

Co-directors (1)

SAI MATA 2000 SOCIEDAD LIMITADA

Network map

4 nodes Person Company
mulchand-daswani-bart…SAI MATA 2000 SOCIEDAD LIMITADASAI MATA 2000 SOCIED…NURI IDEAL CEUTA, SLNURI IDEAL CEUTA, SLGOPALDAS MIRPURI AMITGOPALDAS MIRPURI AMIT

Identity matched by name · homonyms possible.