Singh Kaur Santokh

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
IMPERIO MONTCADA SLL, KULDIP SINGH SOCIEDAD LIMITADA

Summary

Singh Kaur Santokh appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of IMPERIO MONTCADA SLL (Barcelona) since 23 February 2015. IMPERIO MONTCADA SLL is based in Barcelona and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada Laboral (SLL), an active company, incorporated on 3 March 2015, share capital of €27,000. The earliest registered mandate dates from 23 February 2015, at IMPERIO MONTCADA SLL; the most recent began on 16 July 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Girona. The boards of these companies also include Darshan Singh Singh and Singh Kuldip.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Girona

Companies · current (1)

Administrador Solidario since 23/02/2015

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedad Limitada Laboral (SLL) · incorporated 03/03/2015 · capital €27,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MENOR DE TODA CLASE DE ARTICULOS, INCLUYENDO ALIMENTACION Y BEBIDAS EN ESTABLECIMIENTOS DISTINTOS DE LAS GRANDES SUPERFICIES, LOS ECONOMATOS O COOPERATIVAS DE CONSUMO,ETC.

B66455742 · Barcelona

Companies · former (1)

Former Administrador Único · from 16/07/2018 to 18/09/2023

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Girona · Sociedad Limitada (SL) · incorporated 01/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

B55327050 · Girona

Timeline (3)

  1. 18/09/2023Ceased as Administrador Único of KULDIP SINGH SOCIEDAD LIMITADA · Girona
  2. 16/07/2018Appointed Administrador Único of KULDIP SINGH SOCIEDAD LIMITADA · Girona
  3. 23/02/2015Appointed Administrador Solidario of IMPERIO MONTCADA SLL · Barcelona

Co-directors (2)

Network map

3 nodes Person Company
singh-kaur-santokhIMPERIO MONTCADA SLLIMPERIO MONTCADA SLLDARSHAN SINGH SINGHDARSHAN SINGH SINGH

Identity matched by name · homonyms possible.