Naeem Shafi

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SERVINAD 2013 SL, LOCUNA BCN SL, CAMBITUR INTERNATIONAL SA

Summary

Naeem Shafi appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SERVINAD 2013 SL (Barcelona) since 10 July 2013, as well as in 1 other company. SERVINAD 2013 SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 17 July 2013, share capital of €3,010. The earliest registered mandate dates from 17 February 2010, at LOCUNA BCN SL; the most recent began on 10 July 2013. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (2)

SERVINAD 2013 SLCurrent

Administrador Único since 10/07/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2013 · capital €3,010 · 1 BORME filing

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

B66047986 · Barcelona

LOCUNA BCN SLCurrent

Administrador Único since 17/02/2010

Active · Sociedad Limitada (SL) · incorporated 05/03/2010 · 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.

B65258139 · Barcelona

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 18/01/2011 to 16/12/2013

Liquidada · 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. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 10/07/2013Appointed Administrador Único of SERVINAD 2013 SL · Barcelona
  3. 18/01/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 17/02/2010Appointed Administrador Único of LOCUNA BCN SL · Barcelona

Network map

3 nodes Person Company
naeem-shafiSERVINAD 2013 SLSERVINAD 2013 SLLOCUNA BCN SLLOCUNA BCN SL

Identity matched by name · homonyms possible.