Sayeh Mohamed
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- GOLD ROCK EXP & IMP SL, CONSTRUCCIONES MOBOKA SL, MADERAS DULCES SOCIEDAD LIMITADA, ARABIAN GARLIC IMPORTER SOCIEDAD LIMITADA
Summary
Sayeh Mohamed appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GOLD ROCK EXP & IMP SL (Málaga) since 23 November 2016, as well as in 1 other company. GOLD ROCK EXP & IMP SL is based in Málaga and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 12 January 2016, share capital of €3,000. The earliest registered mandate dates from 23 January 2014, at MADERAS DULCES SOCIEDAD LIMITADA; the most recent began on 5 April 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga, Tarragona and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sayeh Bouselham, Sayeh Karim and Peña Hernandez Carmen Maria.
Offices held
Commercial registries
Málaga · Tarragona · Valencia
Companies · current (2)
Administrador Único since 23/11/2016
Active · Comercio al por mayor no especializado (CNAE 4690) · Málaga · Sociedad Limitada (SL) · incorporated 12/01/2016 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de Comercio al mayor no especializado, siendo su C.N.A.E. número 4690. Actividades de Comercio al mayor de otros artículos de uso domésticos, siendo su C.N.A.E. 4649. Actividades de Comercio al mayor de textiles, siendo su C.N.A.E.
B93451706 · Málaga
Administrador Solidario (in office)
Active · Reus · Sociedad Limitada (SL) · 4 BORME filings
B43739531 · Tarragona
Companies · former (2)
Former Administrador Único · from 23/01/2014 to 29/05/2019
Active · Sociedad Limitada (SL) · incorporated 07/02/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: La Sociedad tendrá por objeto la fabricación y venta de todo tipo de chapas, tableros, chapados, contrachapados y maderas, así como la importación y exportación de todo tipo de maderas, chapas y tableros, con CNAE 1621. Quedan excluidas…
V157563 · Valencia
Former Administrador Único · from 05/04/2017 to 05/03/2018
Liquidada · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Reus · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 3 BORME filings
Corporate purpose: Comercio al por mayor de frutas y hortalizas.-
B55706352 · Tarragona
Timeline (5)
- 29/05/2019Ceased as Administrador Único of MADERAS DULCES SOCIEDAD LIMITADA · Valencia
- 05/03/2018Ceased as Administrador Único of ARABIAN GARLIC IMPORTER SOCIEDAD LIMITADA · Tarragona
- 05/04/2017Appointed Administrador Único of ARABIAN GARLIC IMPORTER SOCIEDAD LIMITADA · Tarragona
- 23/11/2016Appointed Administrador Único of GOLD ROCK EXP & IMP SL · Málaga
- 23/01/2014Appointed Administrador Único of MADERAS DULCES SOCIEDAD LIMITADA · Valencia
Co-directors (3)
- Sayeh Bouselham · Administrador Solidario
- Sayeh Karim · Administrador Solidario
- Peña Hernandez Carmen Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.