Zafar Ali Khan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- SHAHZAD 2016 SL, KHAN AND GUL SL, DIR JAN REFORMA SL, SUPERDIR 2014 S.L, EURO BARCELONA 2015 SL
Summary
Zafar Ali Khan appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of SHAHZAD 2016 SL (Barcelona) since 5 April 2016, as well as in 2 other companies. SHAHZAD 2016 SL is based in Badalona and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 14 April 2016, share capital of €3,000. The earliest registered mandate dates from 21 April 2015, at EURO BARCELONA 2015 SL; the most recent began on 12 February 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Aman Ullah Bhatti Begum, Farooq Ghulam, Nadeem Gul and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Administrador Único since 05/04/2016
Active · Comercio al por mayor de bebidas (CNAE 4634) · Badalona · Sociedad Limitada (SL) · incorporated 14/04/2016 · capital €3,000 · 3 BORME filings
Corporate purpose: IMPORTACION, EXPORTACION, VENTA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS (ESPECIALMENTE FRUTAS, VERDURAS, Y ACEITE DE OLIVA, MASAS FRITAS), Y BEBIDAS, DE CALZADO, TEXTILES Y ROPAS DE TODAS CLASES, LAMPARAS, ETC.
B66731233 · Barcelona
Administrador Solidario (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B63882666
Administrador Solidario (in office)
Active · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada
B64163686
Companies · former (2)
Administrador Solidario since 12/02/2018 · no registry activity since 19/02/2018
Active · incorporated 19/02/2018 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. 4615 , ETC.
B514903 · Barcelona
Former Administrador Único · from 21/04/2015 to 31/05/2016
Active · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 28/04/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
B66520370 · Barcelona
Timeline (4)
- 12/02/2018Appointed Administrador Solidario of SUPERDIR 2014 S.L · Barcelona
- 31/05/2016Ceased as Administrador Único of EURO BARCELONA 2015 SL · Barcelona
- 05/04/2016Appointed Administrador Único of SHAHZAD 2016 SL · Barcelona
- 21/04/2015Appointed Administrador Único of EURO BARCELONA 2015 SL · Barcelona
Co-directors (4)
- Aman Ullah Bhatti Begum · Administrador Único
- Farooq Ghulam · Administrador Solidario
- Nadeem Gul · Administrador Solidario
- Razaq Bibi Mohammad Ismail · Administrador Solidario
Network map
Identity matched by name · homonyms possible.