Ouaguini Mohamed

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
EMTAPI ALICANTE SL, TRANSNOUVEL MARINA SL

Summary

Ouaguini Mohamed appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 24 July 2012, at TRANSNOUVEL MARINA SL; the most recent began on 22 January 2014. The offices held are Liquidador and Administrador Único. The companies are registered in Alicante. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Guedifi Medi.

Offices held

LiquidadorAdministrador Único

Commercial registries

Alicante

Companies · current (0)

No mandate in force.

Companies · former (2)

EMTAPI ALICANTE SLFormer

Former Liquidador · from 22/01/2014 to 12/01/2017

Liquidada · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Sociedad Limitada (SL) · incorporated 29/01/2014 · capital €3,100 · 3 BORME filings

Corporate purpose: 1.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. 2.- Comercio al por mayor de aparatos electrodomésticos. 3.- Comercio al por menor de productos textiles, prendas de vestir y calzado…

B54759782 · Alicante

TRANSNOUVEL MARINA SLFormer

Former Administrador Único · from 24/07/2012 to 26/04/2013

Active · Campello, El · Sociedad Limitada (SL) · incorporated 11/07/2012 · capital €3,100 · 5 BORME filings

Corporate purpose: La comercialización y venta al por mayor y menor de toda clase de artículos y productos de piel, textil, decoración, mobiliario, electrodomésticos, informática, electrónica y telefonía.

B54647698 · Alicante

Timeline (4)

  1. 12/01/2017Ceased as Administrador Único of EMTAPI ALICANTE SL · Alicante
  2. 22/01/2014Appointed Administrador Único of EMTAPI ALICANTE SL · Alicante
  3. 26/04/2013Ceased as Administrador Único of TRANSNOUVEL MARINA SL · Alicante
  4. 24/07/2012Appointed Administrador Único of TRANSNOUVEL MARINA SL · Alicante

Co-directors (1)

TRANSNOUVEL MARINA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.