Shazia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ALI BABA EXPRES SL, ALI PAK 3 STAR SL, ALI BABA 3STAR SL

Summary

Shazia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of ALI BABA EXPRES SL (Barcelona) since 29 March 2017, as well as in 1 other company. ALI BABA EXPRES SL is based in Sant Vicenç Dels Horts and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 29 November 2011, share capital of €3,010. The earliest registered mandate dates from 4 December 2013, at ALI BABA 3STAR SL; the most recent began on 29 March 2017. The companies are registered in Barcelona. The boards of these companies also include Asghar Ali.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

ALI BABA EXPRES SLCurrent

Administrador Único since 29/03/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · incorporated 29/11/2011 · capital €3,010 · 4 BORME filings

Corporate purpose: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,ETC.

B65661241 · Barcelona

ALI PAK 3 STAR SLCurrent

Administrador Único since 21/01/2015

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: (CNAE 4711).IMPORTACION,EXPORTACION,DE CUALQUIER PRODUCTO ALIMENTICIO,EL COMERCIO AL POR MENOR Y AL POR MAYOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS Y DE BEBIDAS EN GENERAL,SERVICIO DE RESTAURANTE,ETC.

B66430737 · Barcelona

Companies · former (1)

ALI BABA 3STAR SLFormer

Former Administrador Único · from 04/12/2013 to 21/06/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · incorporated 13/12/2013 · capital €3,120 · 3 BORME filings

Corporate purpose: EL TURISMO,HOSTELERIA Y RESTAURACION,CON CNAE 56 Y PELUQUERIA,CON CNAE 972.1.

B66168824 · Barcelona

Timeline (3)

  1. 21/06/2016Ceased as Administrador Único of ALI BABA 3STAR SL · Barcelona
  2. 21/01/2015Appointed Administrador Único of ALI PAK 3 STAR SL · Barcelona
  3. 04/12/2013Appointed Administrador Único of ALI BABA 3STAR SL · Barcelona

Co-directors (1)

ALI BABA EXPRES SL
ALI BABA 3STAR SL

Network map

4 nodes Person Company
shaziaALI BABA EXPRES SLALI BABA EXPRES SLALI PAK 3 STAR SLALI PAK 3 STAR SLASGHAR ALIASGHAR ALI

Identity matched by name · homonyms possible.