Hai Cardoso Daniel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- OLYA GRUP BARCELONA SL, BIO ARGAN COSMETICS SL, VERT INVERSIONES 2010 SL
Summary
Hai Cardoso Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of OLYA GRUP BARCELONA SL (Barcelona) since 23 June 2010. OLYA GRUP BARCELONA SL is based in Premia de Dalt — Sociedad Limitada (SL), an active company, incorporated on 8 July 2010, share capital of €3,100. The earliest registered mandate dates from 23 June 2010, at OLYA GRUP BARCELONA SL; the most recent began on 22 March 2017. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tous Flotats David.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 23/06/2010
Active · Premia de Dalt · Sociedad Limitada (SL) · incorporated 08/07/2010 · capital €3,100 · 3 BORME filings
Corporate purpose: AMPLIAR A: COMPRA Y VENTA DE INMUEBLES,TERRENOS Y EDIFICIOS RESIDENCIALES Y L O C A L E S C O M E R C I A L E S , T A N T O E N E S P A Ñ A C O M O E N E L EXTRANJERO.COMPRA,VENTA,COMERCIALIZACION,IMPORTACION Y EXPORTACION AL POR MAYOR Y…
B65356198 · Barcelona
Companies · former (2)
Former Administrador Único · from 22/03/2017 to 10/11/2017
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Sant Vicenç de Montalt · Sociedad Limitada (SL) · incorporated 30/03/2017 · capital €3,000 · 2 BORME filings
Corporate purpose: AMPLIAR A:LA PROMOCION,CONSTRUCCION,ADMINISTRACION,COMPRAVENTA,ARRENDAMIENTO,SUBARRIENDO,INSTALACION O EXPLOTACION,DIRECTAMENTE DE TODO TIPO DE EDIFICACIONES,VIVIENDAS,LOCALES Y CONSTRUCCIONES INMOBILIARIAS EN GENERAL, ...
B66961145 · Barcelona
Former Apoderado Solidario · from 05/02/2013 to 19/12/2016
Struck off · Sociedad Limitada (SL) · incorporated 21/05/2010 · capital €4,203,012 · 30 BORME filings
Corporate purpose: La fabricación, en cualquiera de sus fases incluyendo el diseño y la creación, distribución, importación, exportación, comercialización y venta mayorista y al detallde de toda clase de zapatos, bolsos y artículos de piel.
B85962934 · Madrid
Timeline (5)
- 10/11/2017Ceased as Administrador Único of BIO ARGAN COSMETICS SL · Barcelona
- 22/03/2017Appointed Administrador Único of BIO ARGAN COSMETICS SL · Barcelona
- 19/12/2016Ceased as Apoderado Solidario of VERT INVERSIONES 2010 SL · Madrid
- 05/02/2013Appointed Apoderado Solidario of VERT INVERSIONES 2010 SL · Madrid
- 23/06/2010Appointed Administrador Único of OLYA GRUP BARCELONA SL · Barcelona
Co-directors (1)
- Tous Flotats David · Administrador Único
Network map
Identity matched by name · homonyms possible.