Puri Hemant

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TANISH MODAS SL, SAFFRON MODAS SL, SALSA MODA SL, CAPRI MODAS SL

Summary

Puri Hemant appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of TANISH MODAS SL (Málaga) since 15 May 2015, as well as in 2 other companies. TANISH MODAS SL is based in Vélez-Málaga and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2015, share capital of €3,000. The earliest registered mandate dates from 15 May 2015, at TANISH MODAS SL; the most recent began on 24 December 2015. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Puri Noreen.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Málaga

Companies · current (3)

Administrador Único since 15/05/2015

Active · Comercio al por mayor de textiles (CNAE 4641) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 22/05/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: Compraventa al por mayor y por menor, importación y exportación de zapatos, prendas y accesorios y complementos del vestido. CNAE 4641.

B93405017 · Málaga

Administrador Único (in office)

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

B92912492 · Málaga

Administrador Solidario (in office)

Active · Fuengirola · Sociedades de responsabilidad limitada

B92582501

Companies · former (1)

Former Liquidador · from 24/12/2015 to 24/12/2015

Struck off · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Sociedad Limitada (SL) · 1 BORME filing

B92919299 · Málaga

Timeline (2)

  1. 24/12/2015Ceased as Administrador Único of CAPRI MODAS SL · Málaga
  2. 15/05/2015Appointed Administrador Único of TANISH MODAS SL · Málaga

Co-directors (1)

SALSA MODA SL

Network map

5 nodes Person Company
puri-hemantTANISH MODAS SLTANISH MODAS SLSAFFRON MODAS SLSAFFRON MODAS SLSALSA MODA SLSALSA MODA SLPURI NOREENPURI NOREEN

Identity matched by name · homonyms possible.