Pantasen Poontarick

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TRANSATLANTIC INVESTMENTS SL, FINCA 3 Y 5 SIESTA SL, HAILZI SL, ADMINISTRATION OFFICE TENERIFE 2009 SL

Summary

Pantasen Poontarick appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TRANSATLANTIC INVESTMENTS SL (Santa Cruz de Tenerife). TRANSATLANTIC INVESTMENTS SL is based in Adeje — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 8 March 2013, at HAILZI SL; the most recent began on 2 September 2016. The companies are registered in Santa Cruz de Tenerife. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Zitzer Hans Richard Arsa.

Offices held

Administrador Único

Commercial registries

Santa Cruz de Tenerife

Companies · current (1)

TRANSATLANTIC INVESTMENTS SLCurrent

Administrador Único (in office)

Struck off · Adeje · Sociedad Limitada (SL) · 1 BORME filing

B38776944 · Santa Cruz de Tenerife

Companies · former (3)

FINCA 3 Y 5 SIESTA SLFormer

Former Administrador Único · from 23/08/2016 to 21/06/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Adeje · Sociedad Limitada (SL) · 4 BORME filings

B38791257 · Santa Cruz de Tenerife

HAILZI SLFormer

Former Administrador Único · from 08/03/2013 to 21/06/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Adeje · Sociedad Limitada (SL) · capital €3,500 · 9 BORME filings

B38936589 · Santa Cruz de Tenerife

ADMINISTRATION OFFICE TENERIFE 2009 SLFormer

Former Administrador Único · from 02/09/2016 to 21/06/2017

Active · Adeje · Sociedad Limitada (SL) · incorporated 04/05/2009 · capital €3,010 · 6 BORME filings

Corporate purpose: La sociedad tiene por objeto: a) La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como…

B38980371 · Santa Cruz de Tenerife

Timeline (7)

  1. 21/06/2017Ceased as Administrador Único of FINCA 3 Y 5 SIESTA SL · Santa Cruz de Tenerife
  2. 21/06/2017Ceased as Administrador Único of HAILZI SL · Santa Cruz de Tenerife
  3. 21/06/2017Ceased as Administrador Único of ADMINISTRATION OFFICE TENERIFE 2009 SL · Santa Cruz de Tenerife
  4. 02/09/2016Appointed Administrador Único of ADMINISTRATION OFFICE TENERIFE 2009 SL · Santa Cruz de Tenerife
  5. 01/09/2016Appointed Administrador Único of HAILZI SL · Santa Cruz de Tenerife
  6. 23/08/2016Appointed Administrador Único of FINCA 3 Y 5 SIESTA SL · Santa Cruz de Tenerife
  7. 08/03/2013Appointed Apoderado of HAILZI SL · Santa Cruz de Tenerife

Co-directors (1)

HAILZI SL

Network map

2 nodes Person Company
pantasen-poontarickTRANSATLANTIC INVESTMENTS SLTRANSATLANTIC INVEST…

Identity matched by name · homonyms possible.