Denis Volodin

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
FASHION IQ BCN SL, UNA NUEVA CASA DE LAS SONRISAS SL

Summary

Denis Volodin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 January 2010, at UNA NUEVA CASA DE LAS SONRISAS SL; the most recent began on 22 January 2013. The offices held are Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Philipp Patrick Plein.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

FASHION IQ BCN SLFormer

Former Administrador Solidario · from 22/01/2013 to 31/07/2014

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Terrassa · Sociedad Limitada (SL) · incorporated 17/01/2013 · capital €504,500 · 14 BORME filings

Corporate purpose: VENTA AL MENOR DE TODO TIPO DE PRENDAS DE VESTIR,TOCADO,CALZADO Y BOLSOS.LA FABRICACION,ELABORACION,DISEÑO,CONFECCION EN NOMBRE PROPIO O DE TERCEROS,COMERCIALIZACION,DISTRIBUCION, COMPRA Y VENTA DE MERCANCIAS,ETC.

B65952384 · Barcelona

UNA NUEVA CASA DE LAS SONRISAS SLFormer

Former Liquidador · from 11/01/2010 to 25/05/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 21/01/2010 · capital €3,100 · 3 BORME filings

Corporate purpose: LA EXPLOTACION COMERCIAL O INDUSTRIAL DE ESTABLECIMIENTOS DE HOSTELERIA, RESTAURACION Y BARES.

B65237687 · Barcelona

Timeline (4)

  1. 31/07/2014Ceased as Administrador Solidario of FASHION IQ BCN SL · Barcelona
  2. 22/01/2013Appointed Administrador Solidario of FASHION IQ BCN SL · Barcelona
  3. 25/05/2011Ceased as Administrador Solidario of UNA NUEVA CASA DE LAS SONRISAS SL · Barcelona
  4. 11/01/2010Appointed Administrador Solidario of UNA NUEVA CASA DE LAS SONRISAS SL · Barcelona

Co-directors (1)

FASHION IQ BCN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.