Shezad Raja Khan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PAK EUROASICS INDUSTRIES SL, RAJBY INDUSTRIES SL, DISCOTECA NOU DELFIN 2011 SL
Summary
Shezad Raja Khan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of PAK EUROASICS INDUSTRIES SL (Barcelona) since 21 January 2014. PAK EUROASICS INDUSTRIES SL is based in Malgrat de Mar and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 February 2011, at DISCOTECA NOU DELFIN 2011 SL; the most recent began on 21 January 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Córdoba. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Morales Sanchez Maria Asuncion and Mohammad Anwar.
Offices held
Commercial registries
Barcelona · Córdoba
Companies · current (1)
Administrador Solidario since 21/01/2014
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Malgrat de Mar · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: LA COMPRA,VENTA,IMPORTACION,EXPORTACION,INTERMEDIACION,REPRESENTACION Y COMERCIO AL MAYOR O AL DETALL DE PRODUCTOS AGRICOLAS,FRUTAS FRESCAS DE TODO TIPO INCLUYENDO FRUTOS SECOS,VERDURAS Y HORTALIZAS EN TODAS SUS FORMAS ...
B63411177 · Barcelona
Companies · former (2)
Former Administrador Único · until 18/12/2019
Liquidada · Comercio al por mayor de textiles (CNAE 4641) · Priego de Córdoba · Sociedad Limitada (SL) · 2 BORME filings
B60507472 · Córdoba
Former Administrador Único · from 02/02/2011 to 13/03/2012
Active · Calella · Sociedad Limitada (SL) · incorporated 07/01/2011 · capital €4,000 · 5 BORME filings
Corporate purpose: LA PROMOCION,CONTRATACION,CONSTRUCCION,GESTION,EXPLOTACION,DIRECCION,ESTUDIO,DISEÑO,PLANIFICACION,INS TALACION,ALQUILER,COMPRAVENTA POR CUENTA PROPIA O DE TERCEROS DE ESTABLECIMIENTOS DE AMBIENTACION MUSICAL,ETC.
B65463473 · Barcelona
Timeline (5)
- 18/12/2019Ceased as Administrador Único of RAJBY INDUSTRIES SL · Córdoba
- 21/01/2014Appointed Administrador Solidario of PAK EUROASICS INDUSTRIES SL · Barcelona
- 13/03/2012Ceased as Administrador Único of DISCOTECA NOU DELFIN 2011 SL · Barcelona
- 12/09/2011Appointed Administrador Único of DISCOTECA NOU DELFIN 2011 SL · Barcelona
- 02/02/2011Appointed Apoderado of DISCOTECA NOU DELFIN 2011 SL · Barcelona
Co-directors (2)
- Morales Sanchez Maria Asuncion · Administrador Solidario
- Mohammad Anwar · Administrador Único
Network map
Identity matched by name · homonyms possible.