Zenati Ramzy Amara

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DENMAX DESIGN SL, SAMARCANDA TRADING SOCIEDAD LIMITADA, SAMARCANDA TRADING SL

Summary

Zenati Ramzy Amara appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DENMAX DESIGN SL (Alicante). DENMAX DESIGN SL is based in Nucia, La — Sociedad Limitada (SL), a company struck off the register. The companies are registered in Valencia and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Baskov Mikhail.

Offices held

Administrador Único

Commercial registries

Valencia · Alicante

Companies · current (1)

Administrador Único (in office)

Struck off · Nucia, La · Sociedad Limitada (SL) · 1 BORME filing

B54158803 · Alicante

Companies · former (2)

Administrador Único since 20/04/2012 · no registry activity since 13/09/2012

Active · Sociedad Limitada (SL) · incorporated 03/05/2012 · capital €3,500 · 4 BORME filings

Corporate purpose: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero. Instalaciones de cualquier…

V148202 · Valencia

Former Administrador Único · until 22/08/2018

Active · Otros alojamientos (CNAE 5590) · Alicante/Alacant · Sociedad Limitada (SL) · 6 BORME filings

B98435845 · Alicante

Timeline (2)

  1. 22/08/2018Ceased as Administrador Único of SAMARCANDA TRADING SL · Alicante
  2. 20/04/2012Appointed Administrador Único of SAMARCANDA TRADING SOCIEDAD LIMITADA · Valencia

Co-directors (1)

SAMARCANDA TRADING SL

Network map

2 nodes Person Company
zenati-ramzy-amaraDENMAX DESIGN SLDENMAX DESIGN SL

Identity matched by name · homonyms possible.