Cecchini Filippo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA, GRUPO EMPRESARIAL DAKOTA ESPAÑA SL, NORANDA SPA SUCURSAL EN ESPAÑA

Summary

Cecchini Filippo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA (Valencia) since 24 April 2014. GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA is based in Benaguasil and operates in Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) — Sociedad Limitada (SL), an active company, incorporated on 3 December 2013, share capital of €203,000. The earliest registered mandate dates from 17 March 2014, at GRUPO EMPRESARIAL DAKOTA ESPAÑA SL; the most recent began on 3 February 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Valencia. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Valencia

Companies · current (1)

Administrador Único since 24/04/2014

Active · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Benaguasil · Sociedad Limitada (SL) · incorporated 03/12/2013 · capital €203,000 · 18 BORME filings

Corporate purpose: Su objeto social lo constituye el comercio de materiales para la construcción.

B98591530 · Valencia

Companies · former (2)

Former Administrador Único · from 17/03/2014 to 01/08/2017

Struck off · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Paterna · Sociedad Limitada (SL) · capital €1,224,000 · 15 BORME filings

B97098248 · Valencia

Former Apoderado · from 03/02/2015 to null

Apoderado

Struck off · 3 BORME filings

W0051818C · Valencia

Timeline (7)

  1. 01/08/2017Ceased as Consejero Delegado of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
  2. 01/08/2017Ceased as Administrador Único of GRUPO EMPRESARIAL DAKOTA ESPAÑA SL · Valencia
  3. 01/08/2017Appointed Administrador Único of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
  4. 03/02/2015Appointed Representante Legal Permanente of NORANDA SPA SUCURSAL EN ESPAÑA · Valencia
  5. 23/12/2014Appointed Consejero Delegado of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
  6. 24/04/2014Appointed Apoderado of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
  7. 17/03/2014Appointed Administrador Único of GRUPO EMPRESARIAL DAKOTA ESPAÑA SL · Valencia

Network map

2 nodes Person Company
cecchini-filippoGRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADAGRUPO EMPRESARIAL DA…

Identity matched by name · homonyms possible.