Tuhami Mohamed Mohamed

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GOLD NUTS SOCIEDAD LIMITADA, MACROTEX TRADING SL

Summary

Tuhami Mohamed Mohamed appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 August 2014, at MACROTEX TRADING SL; the most recent began on 18 April 2018. The companies are registered in Ceuta. The boards of these companies also include Macovei Ioan and Mohamed Skalli Farah.

Offices held

Administrador Único

Commercial registries

Ceuta

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Único · from 18/04/2018 to 15/11/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Ceuta · Sociedad Limitada (SL) · incorporated 08/05/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: la importación, exportación, distribución, y venta al por mayor y al por menor de toda clase de mercaderías, materias primas, productos semielaborados y todas las actividades conexas o complementarias. Siendo la actividad principal la de…

B51038339 · Ceuta

Former Administrador Único · from 11/08/2014 to 16/10/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Ceuta · Sociedad Limitada (SL) · incorporated 28/08/2014 · capital €20,000 · 2 BORME filings

Corporate purpose: la importación, exportación, distribución y venta al por mayor y al por menos de toda clase de mercaderías, materias primas, productos semielaborados y todas las actividades conexas o complementarias.

B51032415 · Ceuta

Timeline (4)

  1. 15/11/2018Ceased as Administrador Único of GOLD NUTS SOCIEDAD LIMITADA · Ceuta
  2. 16/10/2018Ceased as Administrador Único of MACROTEX TRADING SL · Ceuta
  3. 18/04/2018Appointed Administrador Único of GOLD NUTS SOCIEDAD LIMITADA · Ceuta
  4. 11/08/2014Appointed Administrador Único of MACROTEX TRADING SL · Ceuta

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.