Sarfriaz Ali

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BLACK CAT INVESTMENTS S.L, ALFIE INVESTMENTS S.L

Summary

Sarfriaz Ali appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 February 2018, at BLACK CAT INVESTMENTS S.L; the most recent began on 16 March 2018. The offices held are Liquidador and Administrador Único. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martin John Harvey.

Offices held

LiquidadorAdministrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

BLACK CAT INVESTMENTS S.LFormer

Former Liquidador · from 07/02/2018 to 20/12/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/02/2018 · capital €51,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA DE TERRENOS E INMUEBLES POR CUENTA PROPIA CON EL FIN DE VENDERLOS, LA INTERMEDIACION EN LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES, ASI COMO LA PROMOCION INMOBILIARIA, ETC.

B67144865 · Barcelona

ALFIE INVESTMENTS S.LFormer

Former Administrador Único · from 16/03/2018 to 26/11/2019

Active · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/03/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: PRESTACION DE TODO TIPO DE SERVICIOS DE LAVANDERIA, TALES COMO EL LAVADO Y SECADO DE TODO TIPO DE ROPA Y MATERIAL TEXTIL, PLANCHADO DE ROPA Y PRENDAS TEXTILES A TRAVES DE CUALQUIER SISTEMA Y AUTOMATISMO.

B67174359 · Barcelona

Timeline (4)

  1. 20/12/2019Ceased as Administrador Único of BLACK CAT INVESTMENTS S.L · Barcelona
  2. 26/11/2019Ceased as Administrador Único of ALFIE INVESTMENTS S.L · Barcelona
  3. 16/03/2018Appointed Administrador Único of ALFIE INVESTMENTS S.L · Barcelona
  4. 07/02/2018Appointed Administrador Único of BLACK CAT INVESTMENTS S.L · Barcelona

Co-directors (1)

ALFIE INVESTMENTS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.