Shamdasani Devidass Ramesh

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ARMAAN INVESTMENT SL, FOOD & TOILETRIES SL, MARUTI INTERNACIONAL SA, GLOBAX SL

Summary

Shamdasani Devidass Ramesh appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of ARMAAN INVESTMENT SL (Madrid) since 9 August 2018, as well as in 2 other companies. ARMAAN INVESTMENT SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €435,000. The earliest registered mandate dates from 1 October 2010, at GLOBAX SL; the most recent began on 9 August 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Malhotra Deepak, Devidass Shamdasani Kanta, Dialdas Parwani Kamnidevi and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 09/08/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €435,000 · 4 BORME filings

Corporate purpose: LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLASE DE FINCAS. LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES.-

B82788142 · Madrid

Apoderado since 15/04/2015

Active · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €10,000 · 3 BORME filings

Corporate purpose: La importación, exportación, la intermediación y el comercio al por mayor y menor de todo tipo de productos en general, etc......

B85946085 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A28821221

Companies · former (1)

GLOBAX SLFormer

Former Administrador Único · from 01/10/2010 to 21/02/2014

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80831670 · Madrid

Timeline (4)

  1. 09/08/2018Appointed Apoderado of ARMAAN INVESTMENT SL · Madrid
  2. 15/04/2015Appointed Apoderado of FOOD & TOILETRIES SL · Madrid
  3. 21/02/2014Ceased as Administrador Único of GLOBAX SL · Madrid
  4. 01/10/2010Appointed Administrador Único of GLOBAX SL · Madrid

Co-directors (5)

GLOBAX SL
ARMAAN INVESTMENT SL

Network map

8 nodes Person Company
shamdasani-devidass-r…ARMAAN INVESTMENT SLARMAAN INVESTMENT SLFOOD & TOILETRIES SLFOOD & TOILETRIES SLMARUTI INTERNACIONAL SAMARUTI INTERNACIONAL…DEVIDASS SHAMDASANI KANTADEVIDASS SHAMDASANI …DIALDAS PARWANI KAMNIDEVIDIALDAS PARWANI KAMN…SHAMDASANI RAMESH JAYASHAMDASANI RAMESH JA…RAMESH SHAMDASANI SITARAMESH SHAMDASANI SI…

Identity matched by name · homonyms possible.