Ramchandani Raj Deepak

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
UNIVERDIPA SL, EASY TRANSFERS SL, VIAJES MUNDO AEREO SL, QUACHIO SL

Summary

Ramchandani Raj Deepak appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of UNIVERDIPA SL (Málaga) since 5 August 2014, as well as in 2 other companies. The earliest registered mandate dates from 23 April 2014, at EASY TRANSFERS SL; the most recent began on 5 August 2014. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Raj Suryanarayan Ramchandani.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Málaga

Companies · current (3)

Administrador Único since 05/08/2014

Active · Sociedad Limitada (SL) · incorporated 14/08/2014 · capital €232,276 · 1 BORME filing

Corporate purpose: Compraventa de bienes inmuebles, compraventa de toda clase de créditos y derechos, la explotación comercial de toda clase de inmuebles, la promoción, construcción y explotación en forma de compraventa o arrendamiento de fincas rústicas y…

B93347375 · Málaga

Administrador Solidario since 23/04/2014

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Torremolinos · Sociedad Limitada (SL) · incorporated 05/05/2014 · capital €29,000 · 1 BORME filing

Corporate purpose: TRANSPORTE DE PASAJEROS POR VIA TERRESTRE.-

B93322121 · Málaga

Administrador Solidario (in office)

Active · Actividades de las agencias de viajes (CNAE 7911) · Torremolinos · Sociedades de responsabilidad limitada

B92554278

Companies · former (1)

Former Apoderado · until 11/05/2015

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92217827 · Málaga

Timeline (3)

  1. 11/05/2015Ceased as Apoderado of QUACHIO SL · Málaga
  2. 05/08/2014Appointed Administrador Único of UNIVERDIPA SL · Málaga
  3. 23/04/2014Appointed Administrador Solidario of EASY TRANSFERS SL · Málaga

Co-directors (1)

Network map

5 nodes Person Company
ramchandani-raj-deepakUNIVERDIPA SLUNIVERDIPA SLEASY TRANSFERS SLEASY TRANSFERS SLVIAJES MUNDO AEREO SLVIAJES MUNDO AEREO SLRAJ SURYANARAYAN RAMCHANDANIRAJ SURYANARAYAN RAM…

Identity matched by name · homonyms possible.