Singh Malkit

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LLEBEIG HOSTELERIA SL, MUNDO DONER SL

Summary

Singh Malkit appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of LLEBEIG HOSTELERIA SL (Alicante) since 20 May 2011. The earliest registered mandate dates from 20 May 2011, at LLEBEIG HOSTELERIA SL; the most recent began on 13 March 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Alicante and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Singh Kaur Malkit.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Alicante · Valencia

Companies · current (1)

Administrador Único since 20/05/2011

Active · Sociedad Limitada (SL) · incorporated 21/01/2010 · capital €3,100 · 2 BORME filings

Corporate purpose: Las actividades propias del ramo de la hostelería.

A119697 · Alicante

Companies · former (2)

Former Apoderado · from 13/03/2012 to 01/09/2020

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Riba-Roja de Túria · Sociedad Limitada (SL) · incorporated 27/09/2011 · capital €5,400 · 5 BORME filings

Corporate purpose: La compraventa y distribución de productos de alimentación.

B98376403 · Valencia

Former Administrador Único · until 06/05/2016

Active · Restaurantes (CNAE 5611) · Torrent · Sociedad Limitada (SL) · capital €1,269,600 · 6 BORME filings

Corporate purpose: 1.- Las actividades propias de la hostelería, incardinado dentro del CNAE 5611, restaurantes y puestos de comidas. 2.- Alquiler de bienes inmobiliarios por cuenta propia, CNAE 6820. 3.- Promoción inmobiliaria, CNAE 6812. 4.- La sociedad…

B54463534 · Valencia

Timeline (4)

  1. 01/09/2020Ceased as Apoderado of MUNDO DONER SL · Valencia
  2. 06/05/2016Ceased as Administrador Único of LLEBEIG HOSTELERIA SL · Valencia
  3. 13/03/2012Appointed Apoderado of MUNDO DONER SL · Valencia
  4. 20/05/2011Appointed Administrador Único of LLEBEIG HOSTELERIA SL · Alicante

Co-directors (1)

Network map

2 nodes Person Company
singh-malkitLLEBEIG HOSTELERIA SLLLEBEIG HOSTELERIA SL

Identity matched by name · homonyms possible.