Rafique Omar Mohammad

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
U TURN TAX REFUND SPAIN SL

Summary

Rafique Omar Mohammad appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Rosato Francesco Antonio.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

U TURN TAX REFUND SPAIN SLFormer

Former Administrador Único · from 12/08/2013 to 14/03/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/08/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: Realizar todos los trámites pertinentes en nombre de los clientes con la finalidad de obtener la devolución del Impuesto al valor añadido soportado en países extranjeros y demás servicios relacionados con el impuesto al valorañadido.

B86785011 · Madrid

Timeline (2)

  1. 14/03/2014Ceased as Administrador Único of U TURN TAX REFUND SPAIN SL · Madrid
  2. 12/08/2013Appointed Administrador Único of U TURN TAX REFUND SPAIN SL · Madrid

Co-directors (1)

U TURN TAX REFUND SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.