Singh Karnail

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
KARNAIL FOODS SL, SINGH THIND 2018 S.L, SUASIA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, RAVI TAMIRAT CONSTRUCCION SL

Summary

Singh Karnail appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of KARNAIL FOODS SL (Alicante) since 8 July 2020, as well as in 4 other companies. KARNAIL FOODS SL is based in Santa Pola and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 16 July 2020, share capital of €3,000. The earliest registered mandate dates from 25 February 2009, at RAVI TAMIRAT CONSTRUCCION SL; the most recent began on 8 July 2020. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Singh Kaur Karnail, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Alicante · Barcelona · Madrid · Gipuzkoa

Companies · current (5)

KARNAIL FOODS SLCurrent

Administrador Único since 08/07/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Santa Pola · Sociedad Limitada (SL) · incorporated 16/07/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: Las actividades de restaurantes, cafeterías, bares y heladerías.

B01672708 · Alicante

SINGH THIND 2018 S.LCurrent

Administrador Único since 09/08/2019

Active · Establecimientos de bebidas (CNAE 5630) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 07/08/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 5630 ESTABLECIMIENTOS DE BEBIDAS.

B67262873 · Barcelona

SUASIA SLCurrent

Administrador Único since 20/07/2015

Active · Sociedad Limitada (SL) · 3 BORME filings

B63628408 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 30/09/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

RAVI TAMIRAT CONSTRUCCION SLCurrent

Administrador Único since 25/02/2009

Struck off · Tolosa · Sociedad Limitada (SL) · 4 BORME filings

B20921219 · Gipuzkoa

Timeline (5)

  1. 08/07/2020Appointed Administrador Único of KARNAIL FOODS SL · Alicante
  2. 09/08/2019Appointed Administrador Único of SINGH THIND 2018 S.L · Barcelona
  3. 20/07/2015Appointed Administrador Único of SUASIA SL · Barcelona
  4. 30/09/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 25/02/2009Appointed Administrador Único of RAVI TAMIRAT CONSTRUCCION SL · Gipuzkoa

Co-directors (4)

KARNAIL FOODS SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

10 nodes Person Company
singh-karnailKARNAIL FOODS SLKARNAIL FOODS SLSINGH THIND 2018 S.LSINGH THIND 2018 S.LSUASIA SLSUASIA SLMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…RAVI TAMIRAT CONSTRUCCION SLRAVI TAMIRAT CONSTRU…SINGH KAUR KARNAILSINGH KAUR KARNAILFEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.