Cusnir Liliana
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- TRANSTEF ONDARA SL, FANU&OLAR SOCIEDAD LIMITADA, OVITRUCK ASTURIAS SOCIEDAD LIMITADA, CONEAC HAUS SOCIEDAD LIMITADA
Summary
Cusnir Liliana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of TRANSTEF ONDARA SL (Alicante) since 4 September 2014. TRANSTEF ONDARA SL is based in Ondara and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 3 September 2014, share capital of €60,000. The earliest registered mandate dates from 4 September 2014, at TRANSTEF ONDARA SL; the most recent began on 22 April 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Valencia, Alicante and Asturias. The boards of these companies also include Cusnir Florin Ghiorghi and Rares Ovidiu Haiduc.
Offices held
Commercial registries
Valencia · Alicante · Asturias
Companies · current (1)
Apoderado since 04/09/2014
Active · Transporte de mercancías por carretera (CNAE 4941) · Ondara · Sociedad Limitada (SL) · incorporated 03/09/2014 · capital €60,000 · 2 BORME filings
Corporate purpose: 1. Operador de transporte de mercancías; Transporte y almacenamiento, incluyendo las actividades anexas al transporte terrestre. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Turismo,…
B54804901 · Alicante
Companies · former (3)
Apoderado since 22/04/2015 · no registry activity since 03/02/2020
Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 09/04/2015 · capital €19,000 · 5 BORME filings
Corporate purpose: 1. Transporte y almacenamiento. (Transportes de mercancías por carretera). CNAE: 4941. Artículo 3. Domicilio social.
V164635 · Valencia
Former Apoderado · until 20/02/2020
Active · Transporte de mercancías por carretera (CNAE 4941) · Oviedo · Sociedad Limitada (SL) · capital €25,000 · 4 BORME filings
B98726631 · Asturias
Former Administrador Único · until 14/01/2010
Active · Gandia · Sociedad Limitada (SL) · 3 BORME filings
B97735278 · Valencia
Timeline (4)
- 20/02/2020Ceased as Apoderado of OVITRUCK ASTURIAS SOCIEDAD LIMITADA · Asturias
- 22/04/2015Appointed Apoderado of FANU&OLAR SOCIEDAD LIMITADA · Valencia
- 04/09/2014Appointed Apoderado of TRANSTEF ONDARA SL · Alicante
- 14/01/2010Ceased as Administrador Único of CONEAC HAUS SOCIEDAD LIMITADA · Valencia
Co-directors (2)
- Cusnir Florin Ghiorghi · Administrador Único
- Rares Ovidiu Haiduc · Administrador Único
- Rares Ovidiu Haiduc · Administrador Único
Network map
Identity matched by name · homonyms possible.