Touahria Ali

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
DITERANIUS, ACCES SL, DITERANIUS, ACCES SL EN LIQUIDACION

Summary

Touahria Ali appears in the Spanish commercial register as a director of 2 companies, all current. Currently Liquidador Unico of DITERANIUS, ACCES SL EN LIQUIDACION (Valencia) since 17 October 2011, as well as in 1 other company. DITERANIUS, ACCES SL EN LIQUIDACION is based in Buñol — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 26 August 2011, at DITERANIUS, ACCES SL; the most recent began on 17 October 2011. The offices held are Administrador Solidario and Liquidador Unico. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ben Meziane Faycal.

Offices held

Administrador SolidarioLiquidador Unico

Commercial registries

Madrid · Valencia

Companies · current (2)

Administrador Solidario since 26/08/2011

Active · Sociedad Limitada (SL) · incorporated 12/09/2011 · capital €10,000 · 1 BORME filing

Corporate purpose: LA PRODUCCION, TRANSFORMACION, COMERCIALIZACION, DISTRIBUCION, REPRESENTACION COMPRA, ALQUILER, VENTA, IMPORTACION Y EXPORTACION DE TODO TIPO DE MERCANCIAS, PRODUCTOS Y MATERIALES DESTINADOS A LA CONSTRUCCION...

M524443 · Madrid

Liquidador Unico since 17/10/2011

Struck off · Buñol · Sociedad Limitada (SL) · 6 BORME filings

B86266012 · Valencia

Timeline (5)

  1. 06/07/2012Ceased as Administrador Único of DITERANIUS, ACCES SL EN LIQUIDACION · Valencia
  2. 06/07/2012Appointed Liquidador Único of DITERANIUS, ACCES SL EN LIQUIDACION · Valencia
  3. 17/10/2011Ceased as Administrador Solidario of DITERANIUS, ACCES SL EN LIQUIDACION · Valencia
  4. 17/10/2011Appointed Administrador Único of DITERANIUS, ACCES SL EN LIQUIDACION · Valencia
  5. 26/08/2011Appointed Administrador Solidario of DITERANIUS, ACCES SL · Madrid

Co-directors (1)

DITERANIUS, ACCES SL

Network map

4 nodes Person Company
touahria-aliDITERANIUS, ACCES SLDITERANIUS, ACCES SLDITERANIUS, ACCES SL EN LIQUIDACIONDITERANIUS, ACCES SL…BEN MEZIANE FAYCALBEN MEZIANE FAYCAL

Identity matched by name · homonyms possible.