Wasdev Lalwani Shashi Kumar

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
EXPENDEDORA KALASH SL, EXCLUSIVAS VASSPA SL, GEETA IMPORT SL

Summary

Wasdev Lalwani Shashi Kumar appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of EXPENDEDORA KALASH SL (Madrid) since 7 March 2012, as well as in 2 other companies. EXPENDEDORA KALASH SL is based in Alcalá de Henares and operates in Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) — Sociedad Limitada (SL), an active company, incorporated on 24 June 2010, share capital of €3,010. The earliest registered mandate dates from 1 March 2011, at GEETA IMPORT SL; the most recent began on 7 March 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Lalwani Shashi Kanchan.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 07/03/2012

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 24/06/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: A) La explotación de Salones de juego y Salones Recreativos y la explotación y mantenimiento de máquinas recreativas Tipo A o puramente recreativas, de Tipo B.1 o recreativas con premio, de tipo B.2 o interconectadas, de Tipo B.3 o…

B85972859 · Madrid

Administrador Único (in office)

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcalá de Henares · Sociedad Limitada (SL) · 3 BORME filings

B81379802 · Madrid

Administrador Único since 01/03/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82707514 · Madrid

Timeline (2)

  1. 07/03/2012Appointed Apoderado of EXPENDEDORA KALASH SL · Madrid
  2. 01/03/2011Appointed Administrador Único of GEETA IMPORT SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
wasdev-lalwani-shashi…EXPENDEDORA KALASH SLEXPENDEDORA KALASH SLEXCLUSIVAS VASSPA SLEXCLUSIVAS VASSPA SLGEETA IMPORT SLGEETA IMPORT SLLALWANI SHASHI KANCHANLALWANI SHASHI KANCH…

Identity matched by name · homonyms possible.