Varzi Sina Selah

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CONSTMATSOL COMERCIO SL, ASA INVEST SPAIN SL

Summary

Varzi Sina Selah appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of ASA INVEST SPAIN SL (Málaga) since 29 September 2014, as well as in 1 other company. ASA INVEST SPAIN SL is based in Marbella and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company, incorporated on 7 October 2014, share capital of €3,000. The earliest registered mandate dates from 8 March 2012, at CONSTMATSOL COMERCIO SL; the most recent began on 29 September 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Aalam Hamid Reza.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (2)

Administrador Solidario since 08/03/2012

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Marbella · Sociedad Limitada (SL) · incorporated 30/09/2011 · capital €3,006 · 3 BORME filings

Corporate purpose: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y SUMINISTRO DE TODO TIPO DE MATERIALES PARA LA CONSTRUCCION, ASI COMO DE HERRAMIENTAS Y UTILLAJE. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y SUMINISTRO DE TODO TIPO…

B93147270 · Málaga

Administrador Único since 29/09/2014

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Marbella · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B93349488 · Málaga

Timeline (2)

  1. 29/09/2014Appointed Administrador Único of ASA INVEST SPAIN SL · Málaga
  2. 08/03/2012Appointed Administrador Solidario of CONSTMATSOL COMERCIO SL · Málaga

Co-directors (1)

CONSTMATSOL COMERCIO SL

Network map

4 nodes Person Company
varzi-sina-selahCONSTMATSOL COMERCIO SLCONSTMATSOL COMERCIO…ASA INVEST SPAIN SLASA INVEST SPAIN SLAALAM HAMID REZAAALAM HAMID REZA

Identity matched by name · homonyms possible.