Dian Dontchev Ivanov
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- BALKAN MUSIC, S.L, GRUPO BALKAN GLOBAL, S.L, BULCOM INSTALACIONES SL, LA CASA FANTASTICA SL, BALKAN INSTALACIONES, S.L, BALKAN EXPORT IMPORT, S.L
Summary
Dian Dontchev Ivanov appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of GRUPO BALKAN GLOBAL, S.L (Guadalajara) since 28 March 2016, as well as in 2 other companies. GRUPO BALKAN GLOBAL, S.L is based in Villanueva de la Torre and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, a company struck off the register, incorporated on 3 March 2016, share capital of €3,020. The earliest registered mandate dates from 28 March 2016, at GRUPO BALKAN GLOBAL, S.L; the most recent began on 4 May 2018. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Guadalajara. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Palma Moreno Rafael and Jeliazkov Jeliazkov Tenio.
Offices held
Commercial registries
Guadalajara
Companies · current (3)
Administrador Único (in office)
Struck off · Villanueva de la Torre · Sociedades de responsabilidad limitada · 1 BORME filing
B19233592 · Guadalajara
Administrador Único since 28/03/2016
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Villanueva de la Torre · Sociedades de responsabilidad limitada · incorporated 03/03/2016 · capital €3,020 · 2 BORME filings
Corporate purpose: La explotación de restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. -Construcción y promoción de todo tipo de edificaciones; reformas de las mismas; compra y venta de inmuebles. Exportación e importación de…
B19311232 · Guadalajara
Administrador Solidario (in office)
Active · Alcalá de Henares · Sociedades de responsabilidad limitada
B82873852
Companies · former (3)
Former Administrador Único · from 07/11/2016 to 27/06/2024
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Yebes · Sociedad Limitada (SL) · incorporated 18/11/2016 · capital €25,000 · 2 BORME filings
Corporate purpose: La compraventa de bienes inmobiliarios por cuenta propia y el alquiler de bienes inmobiliarios, también por cuenta propia.
B19314525 · Guadalajara
Former Liquidador · from 04/05/2018 to 04/05/2018
Struck off · Villanueva de la Torre · Sociedades de responsabilidad limitada · 4 BORME filings
B19201474 · Guadalajara
Former Liquidador · from 09/11/2017 to 09/11/2017
Struck off · Villanueva de la Torre · Sociedades de responsabilidad limitada · 1 BORME filing
B19218049 · Guadalajara
Timeline (5)
- 27/06/2024Ceased as Administrador Único of LA CASA FANTASTICA SL · Guadalajara
- 04/05/2018Ceased as Administrador Único of BALKAN INSTALACIONES, S.L · Guadalajara
- 09/11/2017Ceased as Administrador Único of BALKAN EXPORT IMPORT, S.L · Guadalajara
- 07/11/2016Appointed Administrador Único of LA CASA FANTASTICA SL · Guadalajara
- 28/03/2016Appointed Administrador Único of GRUPO BALKAN GLOBAL, S.L · Guadalajara
Co-directors (2)
- Palma Moreno Rafael · Administrador Único
- Jeliazkov Jeliazkov Tenio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.