Singh Gurmail

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
LEHAL PROPERTIES SL, TOLO 2 SL, UNIVERSAL BEBE SL, TOLO-2 SL, GESTION MULTANI IMPORT EXPORT SL

Summary

Singh Gurmail appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of GESTION MULTANI IMPORT EXPORT SL (Málaga) since 21 September 2015, as well as in 4 other companies. GESTION MULTANI IMPORT EXPORT SL is based in Estepona and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 25 September 2015, share capital of €3,000. The earliest registered mandate dates from 22 May 2009, at TOLO 2 SL; the most recent began on 21 September 2015. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga, Barcelona and Girona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Singh Parminder.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga · Barcelona · Girona

Companies · current (5)

Administrador Solidario since 21/09/2011

Struck off · Torremolinos · Sociedad Limitada (SL) · incorporated 29/07/2011 · capital €173,000 · 2 BORME filings

Corporate purpose: La compra, venta y alquiler de bienes inmuebles.-

B93142552 · Málaga

TOLO 2 SLCurrent

Administrador Único since 22/05/2009

Active · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: AMPLIAR EN: "ASI COMO LA REALIZACION DE ACTIVIDADES DE CONSTRUCCION, RESTAURACION Y LIMPIEZA EN GENERAL.".

B163713 · Barcelona

Administrador Único (in office)

Struck off · Hostalric · Sociedad Limitada (SL) · 2 BORME filings

B17914789 · Girona

TOLO-2 SLCurrent

Administrador Único (in office)

Struck off · Hostalric · Sociedad Limitada (SL) · 3 BORME filings

B61270807 · Girona

Administrador Único since 21/09/2015

Active · Servicios administrativos combinados (CNAE 8211) · Estepona · Sociedad Limitada (SL) · incorporated 25/09/2015 · capital €3,000 · 1 BORME filing

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

B93427508 · Málaga

Timeline (3)

  1. 21/09/2015Appointed Administrador Único of GESTION MULTANI IMPORT EXPORT SL · Málaga
  2. 21/09/2011Appointed Administrador Solidario of LEHAL PROPERTIES SL · Málaga
  3. 22/05/2009Appointed Administrador Único of TOLO 2 SL · Barcelona

Co-directors (1)

LEHAL PROPERTIES SL

Network map

7 nodes Person Company
singh-gurmailLEHAL PROPERTIES SLLEHAL PROPERTIES SLTOLO 2 SLTOLO 2 SLUNIVERSAL BEBE SLUNIVERSAL BEBE SLTOLO-2 SLTOLO-2 SLGESTION MULTANI IMPORT EXPORT SLGESTION MULTANI IMPO…SINGH PARMINDERSINGH PARMINDER

Identity matched by name · homonyms possible.