Naveed Mushtaq

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WASSEM 2014 SL, CAMBITUR INTERNATIONAL SA

Summary

Naveed Mushtaq appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 April 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 16 April 2014. The offices held are Liquidador and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

LiquidadorApoderado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

WASSEM 2014 SLFormer

Former Liquidador · from 16/04/2014 to 01/12/2022

Struck off · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Barcelona · Sociedad Limitada (SL) · incorporated 25/04/2014 · capital €3,500 · 2 BORME filings

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

B66277237 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 30/04/2012 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

  1. 01/12/2022Ceased as Administrador Único of WASSEM 2014 SL · Barcelona
  2. 16/04/2014Appointed Administrador Único of WASSEM 2014 SL · Barcelona
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 30/04/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.