Waters Gerard Michael Louis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- SHARED SERVICES ALHOKAIR SPAIN SL, LOGISTICS ALHOKAIR SPAIN SL, FAR EAST FASHION DESIGN SL, GLOBAL LEIVA SL EN LIQUIDACION
Summary
Waters Gerard Michael Louis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of SHARED SERVICES ALHOKAIR SPAIN SL (Madrid) since 9 December 2014. SHARED SERVICES ALHOKAIR SPAIN SL is based in Alcorcón and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 17 December 2014, share capital of €3,000. The earliest registered mandate dates from 10 February 2014, at GLOBAL LEIVA SL EN LIQUIDACION; the most recent began on 22 January 2015. The offices held are Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Masoud Mohammad Hussein Mohammad and Marshal Simon.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 09/12/2014
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcorcón · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION, TENDRA POR OBJETO: LA PRESTACION A EMPRESAS Y PARTICULARES, DE SERVICIOS DE GESTION, ADMINISTRACION Y CONTROL, ASI COMO DE ASISTENCIA…
B87123097 · Madrid
Companies · former (3)
Former Liquidador · from 09/12/2014 to 24/07/2018
Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alcorcón · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 5 BORME filings
Corporate purpose: 1.- LA PRESTACION DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS.
B87123089 · Madrid
Former Liquidador · from 22/01/2015 to 17/07/2018
Struck off · Actividades de diseño especializado (CNAE 7410) · Alcorcón · Sociedad Limitada (SL) · incorporated 30/01/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: 1.- El diseño de textiles, de prendas de vestir, de calzado, de accesorios y complementos y, en general, de todo tipo de elementos propios del sector de la moda. 2.- La prestación de servicios de asesoramiento, de orientación y de…
B87156352 · Madrid
Former Administrador Solidario · from 10/02/2014 to 12/01/2018
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Alcorcón · Sociedad Limitada (SL) · incorporated 20/09/2013 · capital €3,600 · 19 BORME filings
Corporate purpose: La venta al por mayor y al por menor, Incluida la venta a distancia por medios telemáticos, de toda clase de productos textiles, de cuero, plásticos y derivados, artículos deportivos y de regalo, productos de cosmética y elementos de ajuar doméstico, manufacturados o no, incluso materias primas.
B86817277 · Madrid
Timeline (7)
- 24/07/2018Ceased as Administrador Solidario of LOGISTICS ALHOKAIR SPAIN SL · Madrid
- 17/07/2018Ceased as Administrador Único of FAR EAST FASHION DESIGN SL · Madrid
- 12/01/2018Ceased as Administrador Solidario of GLOBAL LEIVA SL EN LIQUIDACION · Madrid
- 22/01/2015Appointed Administrador Único of FAR EAST FASHION DESIGN SL · Madrid
- 09/12/2014Appointed Administrador Solidario of LOGISTICS ALHOKAIR SPAIN SL · Madrid
- 09/12/2014Appointed Administrador Solidario of SHARED SERVICES ALHOKAIR SPAIN SL · Madrid
- 10/02/2014Appointed Administrador Solidario of GLOBAL LEIVA SL EN LIQUIDACION · Madrid
Co-directors (2)
- Masoud Mohammad Hussein Mohammad · Administrador Solidario
- Marshal Simon · Administrador Solidario
Network map
Identity matched by name · homonyms possible.