Nihalani Sanjay Kundandas

Director · Spanish companies register · 2 companies

Companies :: 2 (2 current, 0 former)
Linked companies :: NEHA COLECCIONES SL, CREACIONES DE MOI SL

Summary

Nihalani Sanjay Kundandas appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of CREACIONES DE MOI SL (Madrid) since 20 November 2018, as well as in 1 other company. CREACIONES DE MOI SL is based in Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 10 August 2016, share capital of €3,000. The earliest registered mandate dates from 28 September 2016, at NEHA COLECCIONES SL; the most recent began on 20 November 2018. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

NEHA COLECCIONES SLCurrent

Administrador Único since 28/09/2016

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B29658986 · Madrid

CREACIONES DE MOI SLCurrent

Administrador Único since 20/11/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: La importación y exportación, compra, venta al por mayor y menor, distribución y arreglos e artículos textiles y de confección. -La importación y exportación, compra, venta al por mayor y menor, y distribución de artículos de marroquinería, complementos, piel y similares.

B87605952 · Madrid

Timeline (2)

20/11/2018Appointed Administrador Único of CREACIONES DE MOI SL · Madrid
28/09/2016Appointed Administrador Único of NEHA COLECCIONES SL · Madrid

Network map

3 nodes Person Company

Identity matched by name · homonyms possible.