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
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
Struck off · 3 BORME filings
W0051818C · Valencia
Timeline (7)
- 01/08/2017Ceased as Consejero Delegado of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
- 01/08/2017Ceased as Administrador Único of GRUPO EMPRESARIAL DAKOTA ESPAÑA SL · Valencia
- 01/08/2017Appointed Administrador Único of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
- 03/02/2015Appointed Representante Legal Permanente of NORANDA SPA SUCURSAL EN ESPAÑA · Valencia
- 23/12/2014Appointed Consejero Delegado of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
- 24/04/2014Appointed Apoderado of GRUPO EMPRESARIAL DAKOTA PENINSULA IBERICA SOCIEDAD LIMITADA · Valencia
- 17/03/2014Appointed Administrador Único of GRUPO EMPRESARIAL DAKOTA ESPAÑA SL · Valencia
Network map
Identity matched by name · homonyms possible.