Sukhwani Sejwani Ramesh

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MAHIMA IMPORTACION S.L, RADA KISHNA TRADERS S.L, MINAR 2009 SL

Summary

Sukhwani Sejwani Ramesh appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of MAHIMA IMPORTACION S.L (Barcelona) since 13 March 2019, as well as in 2 other companies. MAHIMA IMPORTACION S.L is based in Badalona and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 March 2019, share capital of €3,000. The earliest registered mandate dates from 26 September 2011, at MINAR 2009 SL; the most recent began on 13 March 2019. The companies are registered in Barcelona and Málaga.

Offices held

Administrador Único

Commercial registries

Barcelona · Málaga

Companies · current (3)

MAHIMA IMPORTACION S.LCurrent

Administrador Único since 13/03/2019

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Badalona · Sociedades de responsabilidad limitada · incorporated 20/03/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4642 COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO.

B67348276 · Barcelona

RADA KISHNA TRADERS S.LCurrent

Administrador Único since 25/04/2018

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Badalona · Sociedades de responsabilidad limitada · incorporated 25/04/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: CODIGO 4642 ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO.

B66989609 · Barcelona

MINAR 2009 SLCurrent

Administrador Único since 26/09/2011

Active · Benalmádena · Sociedad Limitada (SL) · incorporated 18/03/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: LA HOSTELERIA.-

B92988237 · Málaga

Timeline (5)

  1. 13/03/2019Appointed Administrador Único of MAHIMA IMPORTACION S.L · Barcelona
  2. 25/04/2018Appointed Administrador Único of RADA KISHNA TRADERS S.L · Barcelona
  3. 04/02/2013Ceased as Administrador Solidario of MINAR 2009 SL · Málaga
  4. 04/02/2013Appointed Administrador Único of MINAR 2009 SL · Málaga
  5. 26/09/2011Appointed Administrador Solidario of MINAR 2009 SL · Málaga

Network map

4 nodes Person Company
sukhwani-sejwani-rame…MAHIMA IMPORTACION S.LMAHIMA IMPORTACION S…RADA KISHNA TRADERS S.LRADA KISHNA TRADERS …MINAR 2009 SLMINAR 2009 SL

Identity matched by name · homonyms possible.