Pawandeep Kaur

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PROFENIX CONDAL S.L, ARYANARMAN ASSETS S.L, TOBACO & SHISHA TRADE SL, KENNEDY BEACH BAR S.L

Summary

Pawandeep Kaur appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of PROFENIX CONDAL S.L (Barcelona) since 8 January 2019, as well as in 1 other company. PROFENIX CONDAL S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 October 2018, share capital of €3,010. The earliest registered mandate dates from 1 July 2015, at TOBACO & SHISHA TRADE SL; the most recent began on 8 January 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Harkamaliit Singh and Mohammed Sahbi Saddakia.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

PROFENIX CONDAL S.LCurrent

Administrador Único since 08/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/10/2018 · capital €3,010 · 3 BORME filings

Corporate purpose: COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACIONACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA CNAE 6420: ACTIVIDADES DE SOCIEDAD HOLDING, ETC.

B67289629 · Barcelona

ARYANARMAN ASSETS S.LCurrent

Administrador Único since 17/05/2017

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/05/2017 · capital €10,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO, NO FINANCIERO, DE BIENES INMUEBLES,ASI COMO SU PROMOCION Y EXPLOTACION.

B67006213 · Barcelona

Companies · former (2)

TOBACO & SHISHA TRADE SLFormer

Former Administrador Único · from 01/07/2015 to 13/03/2019

Active · Sociedad Limitada (SL) · incorporated 04/02/2011 · capital €3,100 · 12 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION,GESTION Y COMERCIALIZACION DE CAFETERIAS,BARES,PUBS,RESTAURANTES,DISCOTECAS,HOTELES Y CUALQUIER CLASE DE ESTABLECIMIENTO RELACIONADO CON LA INDUSTRIA DE LA HOSTELERIA Y LA RESTAURACION,...

B65507972 · Barcelona

KENNEDY BEACH BAR S.LFormer

Former Administrador Solidario · from 13/06/2017 to 15/10/2018

Active · Gestión de salas de espectáculos (CNAE 9004) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LA GESTION DE FORMA DIRECTA, Y A TRAVES DE TODAS LAS FORMAS JURIDICAMENTE RECONOCIDAS, DE LAS SIGUIENTES ACTIVIDADES: LAS ACTIVIDADES DE HOSTELERIA Y RESTAURACION A TODOS SUS NIVELES (BARES, BARES MUSICALES, CAFETERIAS) ETC.

B67017236 · Barcelona

Timeline (6)

  1. 13/03/2019Ceased as Administrador Único of TOBACO & SHISHA TRADE SL · Barcelona
  2. 08/01/2019Appointed Administrador Único of PROFENIX CONDAL S.L · Barcelona
  3. 15/10/2018Ceased as Administrador Solidario of KENNEDY BEACH BAR S.L · Barcelona
  4. 13/06/2017Appointed Administrador Solidario of KENNEDY BEACH BAR S.L · Barcelona
  5. 17/05/2017Appointed Administrador Único of ARYANARMAN ASSETS S.L · Barcelona
  6. 01/07/2015Appointed Administrador Único of TOBACO & SHISHA TRADE SL · Barcelona

Co-directors (2)

TOBACO & SHISHA TRADE SL
KENNEDY BEACH BAR S.L

Network map

3 nodes Person Company
pawandeep-kaurPROFENIX CONDAL S.LPROFENIX CONDAL S.LARYANARMAN ASSETS S.LARYANARMAN ASSETS S.L

Identity matched by name · homonyms possible.