Shabih Ul Hasnain Syed

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, PAK TELECOM 2012 SL, VIGO REMITTANCE ESPAÑA SA

Summary

Shabih Ul Hasnain Syed appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 28 July 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Un Nisa Qalab.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 08/07/2011 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

PAK TELECOM 2012 SLFormer

Former Administrador Único · from 28/07/2012 to 14/02/2013

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Málaga · Sociedad Limitada (SL) · incorporated 27/07/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B93206019 · Málaga

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado · until 27/04/2011

Baja · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (6)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 14/02/2013Ceased as Administrador Único of PAK TELECOM 2012 SL · Málaga
  3. 28/07/2012Appointed Administrador Único of PAK TELECOM 2012 SL · Málaga
  4. 08/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  5. 27/04/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  6. 18/11/2009Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

PAK TELECOM 2012 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.