De los Mozos Duque Juan Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACION, LOKAR MAQUINAS S XXI SL EN LIQUIDACION, 2000 KLAK DIVERSIA SERVICES SL, TRANSPORTES DE MERCANCIAS ENDURANCE SL, DUQUE Y LEO REXTAURACION SL

Summary

De los Mozos Duque Juan Carlos appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of 2000 KLAK DIVERSIA SERVICES SL (Madrid) since 9 February 2018, as well as in 2 other companies. 2000 KLAK DIVERSIA SERVICES SL is based in Getafe and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 26 April 2017, share capital of €61,150. The earliest registered mandate dates from 12 May 2011, at GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACION; the most recent began on 10 December 2018. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Gonzalez Sanchez Jose Luis, Perez Cañas Alberto and Garcia Molina Francisco.

Offices held

LiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Liquidador since 12/05/2011

Active · Sociedad Limitada (SL) · incorporated 23/05/2011 · capital €130,600 · 5 BORME filings

Corporate purpose: TRANSPORTES NACIONALES E INTERNACIONALES POR CARRETERA DE TODO TIPO DE MERCANCIAS, ARRENDAMIENTO DE VEHICULOS A MOTOR.

B86160744 · Madrid

Liquidador since 11/10/2013

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82502436 · Madrid

Administrador Único since 09/02/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · incorporated 26/04/2017 · capital €61,150 · 3 BORME filings

Corporate purpose: Transporte de mercancías por carretera CNAE 4941. Actividades anexas al transporte terrestre. CNAE 5221 Compraventa, alquiler y reparación de automóviles, vehículos de motor ligeros y otros vehículos a motor. CNAE 4511 a 4519. Compraventa…

B87771267 · Madrid

Companies · former (2)

Former Administrador Único · from 10/12/2018 to 24/01/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €105,000 · 5 BORME filings

B26546838 · Madrid

Former Administrador Único · until 09/01/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85545804 · Madrid

Timeline (9)

  1. 24/01/2022Ceased as Administrador Único of TRANSPORTES DE MERCANCIAS ENDURANCE SL · Madrid
  2. 10/12/2018Appointed Administrador Único of TRANSPORTES DE MERCANCIAS ENDURANCE SL · Madrid
  3. 09/02/2018Appointed Administrador Único of 2000 KLAK DIVERSIA SERVICES SL · Madrid
  4. 18/03/2016Ceased as Administrador Mancomunado of GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACION · Madrid
  5. 18/03/2016Appointed Liquidador of GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACION · Madrid
  6. 11/10/2013Ceased as Administrador Único of LOKAR MAQUINAS S XXI SL EN LIQUIDACION · Madrid
  7. 11/10/2013Appointed Liquidador of LOKAR MAQUINAS S XXI SL EN LIQUIDACION · Madrid
  8. 09/01/2012Ceased as Administrador Único of DUQUE Y LEO REXTAURACION SL · Madrid
  9. 12/05/2011Appointed Administrador Mancomunado of GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACION · Madrid

Co-directors (3)

Network map

5 nodes Person Company
de-los-mozos-duque-ju…GRUPO TROPE SERVICIOS INTEGRALES SL EN LIQUIDACIONGRUPO TROPE SERVICIO…LOKAR MAQUINAS S XXI SL EN LIQUIDACIONLOKAR MAQUINAS S XXI…2000 KLAK DIVERSIA SERVICES SL2000 KLAK DIVERSIA S…PEREZ CAÑAS ALBERTOPEREZ CAÑAS ALBERTO

Identity matched by name · homonyms possible.