Shaw Andrew Neil
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- EUROPEAN DRINKS 2017 SL, THE MALAGA BONDED WAREHOUSE COMPANY SL, THE GENERAL TRADING SPAIN 2017 SL, IMPORTACION Y EXPORTACION DRINKS SPAIN SL
Summary
Shaw Andrew Neil appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of THE GENERAL TRADING SPAIN 2017 SL (Málaga) since 1 September 2017, as well as in 2 other companies. THE GENERAL TRADING SPAIN 2017 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 September 2017, share capital of €3,000. The earliest registered mandate dates from 24 January 2017, at IMPORTACION Y EXPORTACION DRINKS SPAIN SL; the most recent began on 1 September 2017. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Harris Alfred.
Offices held
Commercial registries
Málaga
Companies · current (3)
Administrador Único since 23/05/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Sociedad Limitada (SL) · incorporated 31/05/2017 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividad principal: CNAE 4690 - Exportación al por mayor de toda clase de mercancías. Otras actividades: CNAE 4634 - Comercio al por mayor de bebidas. CNAE 4639 - Comercio al por mayor, no especializado, de productos alimenticios, bebidas…
B93550002 · Málaga
Administrador Único since 20/04/2017
Struck off · Depósito y almacenamiento (CNAE 5210) · Málaga · Sociedad Limitada (SL) · incorporated 18/10/2013 · capital €3,000 · 7 BORME filings
Corporate purpose: La importación, exportación, compraventa, comercialización y distribución de cervezas, vinos y licores, y de todo tipo de bebidas alcohólicas.
B93293371 · Málaga
Administrador Único since 01/09/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Málaga · Sociedad Limitada (SL) · incorporated 12/09/2017 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividad principal: CNAE 4690: Exportación al por mayor de toda clase de mercancias. Otras actividades. CNAE 4634: Comercio al por mayor de bebidas. CNAE 4639: Comercio a- por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
B93567451 · Málaga
Companies · former (1)
Former Administrador Único · from 24/01/2017 to 10/05/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Málaga · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,000 · 4 BORME filings
Corporate purpose: Actividad principal: CNAE 4690: Exportación al por mayor de toda dase de mercancías. Otras actividades: CNAE 4634: Comercio al por mayor de bebidas.-
B93503654 · Málaga
Timeline (5)
- 01/09/2017Appointed Administrador Único of THE GENERAL TRADING SPAIN 2017 SL · Málaga
- 23/05/2017Appointed Administrador Único of EUROPEAN DRINKS 2017 SL · Málaga
- 10/05/2017Ceased as Administrador Único of IMPORTACION Y EXPORTACION DRINKS SPAIN SL · Málaga
- 20/04/2017Appointed Administrador Único of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
- 24/01/2017Appointed Administrador Único of IMPORTACION Y EXPORTACION DRINKS SPAIN SL · Málaga
Co-directors (1)
- Harris Alfred · Administrador Único
Network map
Identity matched by name · homonyms possible.