Soleimani Mahsa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GRUPO TAK CRISTAL 01 SL, GRUPO TAK CRISTAL 02 SL

Summary

Soleimani Mahsa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Liquidador Solidario of GRUPO TAK CRISTAL 01 SL (Málaga) since 28 October 2013. GRUPO TAK CRISTAL 01 SL is based in Estepona and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 6 November 2013, share capital of €59,672. The earliest registered mandate dates from 28 October 2013, at GRUPO TAK CRISTAL 01 SL; the most recent began on 23 July 2014. The offices held are Liquidador Solidario and Administrador Solidario. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Abbasi Farzad.

Offices held

Liquidador SolidarioAdministrador Solidario

Commercial registries

Málaga

Companies · current (1)

Liquidador Solidario since 28/10/2013

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Estepona · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €59,672 · 3 BORME filings

Corporate purpose: 1. La compra, venta, arrendamiento, uso, explotación, promoción, construcción, reforma, rehabilitación, y decoración de todo tipo de bienes inmuebles, edificios y terrenos. 2. La construcción, compra, enajenación y explotación de hoteles,…

B93284131 · Málaga

Companies · former (1)

Former Administrador Solidario · from 23/07/2014 to 22/10/2014

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €57,581 · 3 BORME filings

Corporate purpose: 1. La compra, venta, arrendamiento, uso, explotación, promoción, construcción, reforma, rehabilitación, y decoración de todo tipo de bienes inmuebles, edificios y terrenos. 2. La construcción, compra, enajenación y explotación de hoteles,…

B93284149 · Málaga

Timeline (5)

  1. 19/07/2021Ceased as Administrador Solidario of GRUPO TAK CRISTAL 01 SL · Málaga
  2. 19/07/2021Appointed Liquidador Solidario of GRUPO TAK CRISTAL 01 SL · Málaga
  3. 22/10/2014Ceased as Administrador Solidario of GRUPO TAK CRISTAL 02 SL · Málaga
  4. 23/07/2014Appointed Administrador Solidario of GRUPO TAK CRISTAL 02 SL · Málaga
  5. 28/10/2013Appointed Administrador Solidario of GRUPO TAK CRISTAL 01 SL · Málaga

Co-directors (1)

GRUPO TAK CRISTAL 01 SL

Network map

3 nodes Person Company
soleimani-mahsaGRUPO TAK CRISTAL 01 SLGRUPO TAK CRISTAL 01…ABBASI FARZADABBASI FARZAD

Identity matched by name · homonyms possible.