Qureshi Sattar

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
PANAMA CANAL OIL & BUNKERS SL, RYAZAN PETROLEUM REFINIG COMPANY SL, SALYAN OIL AND GAS SL, TRADCON PAKISTAN SL, ESCUE SPAIN SL, GUIMALIA TRADING CORP SL

Summary

Qureshi Sattar appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of PANAMA CANAL OIL & BUNKERS SL (Málaga) since 14 November 2011, as well as in 4 other companies. PANAMA CANAL OIL & BUNKERS SL is based in Marbella — Sociedad Limitada (SL), a company struck off the register, incorporated on 3 November 2011, share capital of €3,126. The earliest registered mandate dates from 5 August 2010, at RYAZAN PETROLEUM REFINIG COMPANY SL; the most recent began on 14 November 2011. The companies are registered in Málaga. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Imran Tahir.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (5)

PANAMA CANAL OIL & BUNKERS SLCurrent

Administrador Único since 14/11/2011

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,126 · 2 BORME filings

Corporate purpose: Actividades inmobiliarias. Actividades de construcción. Actividades relacionadas con la hostelería. Actividades de publicidad y marketing.

B93156222 · Málaga

RYAZAN PETROLEUM REFINIG COMPANY SLCurrent

Administrador Único since 05/08/2010

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €3,020 · 2 BORME filings

Corporate purpose: La compraventa e intermediación en el petróleo.

B93080158 · Málaga

SALYAN OIL AND GAS SLCurrent

Administrador Único since 05/08/2010

Active · Marbella · Sociedad Limitada (SL) · incorporated 18/08/2010 · capital €3,010 · 1 BORME filing

Corporate purpose: La compraventa e intermediación en el petróleo y gas.

B93080166 · Málaga

TRADCON PAKISTAN SLCurrent

Administrador Único (in office)

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

B92677012 · Málaga

ESCUE SPAIN SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92790187

Companies · former (1)

GUIMALIA TRADING CORP SLFormer

Former Administrador Único · from 14/11/2011 to 18/05/2012

Active · Marbella · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,126 · 2 BORME filings

Corporate purpose: Actividades inmobiliarias. Actividades de construcción. Actividades relacionadas con la hostelería. Actividades de Publicidad y Marketing.

B93147387 · Málaga

Timeline (5)

  1. 18/05/2012Ceased as Administrador Único of GUIMALIA TRADING CORP SL · Málaga
  2. 14/11/2011Appointed Administrador Único of GUIMALIA TRADING CORP SL · Málaga
  3. 14/11/2011Appointed Administrador Único of PANAMA CANAL OIL & BUNKERS SL · Málaga
  4. 05/08/2010Appointed Administrador Único of RYAZAN PETROLEUM REFINIG COMPANY SL · Málaga
  5. 05/08/2010Appointed Administrador Único of SALYAN OIL AND GAS SL · Málaga

Co-directors (1)

GUIMALIA TRADING CORP SL

Network map

6 nodes Person Company
qureshi-sattarPANAMA CANAL OIL & BUNKERS SLPANAMA CANAL OIL & B…RYAZAN PETROLEUM REFINIG COMPANY SLRYAZAN PETROLEUM REF…SALYAN OIL AND GAS SLSALYAN OIL AND GAS SLTRADCON PAKISTAN SLTRADCON PAKISTAN SLESCUE SPAIN SLESCUE SPAIN SL

Identity matched by name · homonyms possible.