Nazakat Ali Raja

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
TOT SUPER TRADING S.L, SUPER FRESC PURAN SL

Summary

Nazakat Ali Raja appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of TOT SUPER TRADING S.L (Barcelona) since 11 June 2021, as well as in 1 other company. TOT SUPER TRADING S.L is based in Barcelona and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 June 2021, share capital of €3,000. The earliest registered mandate dates from 14 March 2019, at SUPER FRESC PURAN SL; the most recent began on 11 June 2021. The companies are registered in Barcelona. The boards of these companies also include Ali Wajid.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

TOT SUPER TRADING S.LCurrent

Administrador Único since 11/06/2021

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN GENERAL; EL COMERCIO AL POR MAYOR Y AL POR MENOR DE FRUTAS, VERDURAS, HORTALIZAS Y TUBERCULOS; LOS SERVICIOS DE RESTAURANTE, CAFETERIA, ETC.

B06794903 · Barcelona

SUPER FRESC PURAN SLCurrent

Administrador Único since 14/03/2019

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 22/12/2010 · capital €3,100 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS EN GENERAL, DE FRUTAS,VERDURAS,HORTALIZAS Y TUBERCULOS.LOS SERVICIOS DE RESTAURANTE,CAFETERIA,CAFE-BARY HOSTELERIA EN GENERAL ETC.

B65473472 · Barcelona

Timeline (2)

  1. 11/06/2021Appointed Administrador Único of TOT SUPER TRADING S.L · Barcelona
  2. 14/03/2019Appointed Administrador Único of SUPER FRESC PURAN SL · Barcelona

Co-directors (1)

SUPER FRESC PURAN SL

Network map

4 nodes Person Company
nazakat-ali-rajaTOT SUPER TRADING S.LTOT SUPER TRADING S.LSUPER FRESC PURAN SLSUPER FRESC PURAN SLALI WAJIDALI WAJID

Identity matched by name · homonyms possible.