Dneprov Mikhail

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ALTAVISTA CAMPO DE GIBRALTAR SL, HANDLESON INVESTMENTS SL, SOTOBELLA CAMPO DE GIBRALTAR SL, PIPERLIFT PROPERTIES SL, SIMMEE CONSULTANTS SL

Summary

Dneprov Mikhail appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 April 2015, at PIPERLIFT PROPERTIES SL; the most recent began on 27 May 2015. The offices held are Liquidador and Administrador Único. The companies are registered in Cádiz. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Cherepakhov Evgeny.

Offices held

LiquidadorAdministrador Único

Commercial registries

Cádiz

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Liquidador · from 21/04/2015 to 01/08/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Roque · Sociedad Limitada (SL) · 5 BORME filings

B11444528 · Cádiz

Former Liquidador · from 21/04/2015 to 01/08/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Roque · Sociedad Limitada (SL) · capital €6,010 · 6 BORME filings

B11491784 · Cádiz

Former Liquidador · from 21/04/2015 to 12/02/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Roque · Sociedad Limitada (SL) · capital €290,109 · 5 BORME filings

B11444510 · Cádiz

Former Administrador Único · from 16/04/2015 to 21/06/2018

Active · San Roque · Sociedad Limitada (SL) · 6 BORME filings

B11574290 · Cádiz

Former Liquidador · from 27/05/2015 to 23/01/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Roque · Sociedad Limitada (SL) · capital €288,480 · 7 BORME filings

B11491776 · Cádiz

Timeline (10)

  1. 01/08/2019Ceased as Administrador Único of ALTAVISTA CAMPO DE GIBRALTAR SL · Cádiz
  2. 01/08/2019Ceased as Administrador Único of HANDLESON INVESTMENTS SL · Cádiz
  3. 12/02/2019Ceased as Administrador Único of SOTOBELLA CAMPO DE GIBRALTAR SL · Cádiz
  4. 21/06/2018Ceased as Administrador Único of PIPERLIFT PROPERTIES SL · Cádiz
  5. 23/01/2018Ceased as Administrador Único of SIMMEE CONSULTANTS SL · Cádiz
  6. 27/05/2015Appointed Administrador Único of SIMMEE CONSULTANTS SL · Cádiz
  7. 21/04/2015Appointed Administrador Único of ALTAVISTA CAMPO DE GIBRALTAR SL · Cádiz
  8. 21/04/2015Appointed Administrador Único of SOTOBELLA CAMPO DE GIBRALTAR SL · Cádiz
  9. 21/04/2015Appointed Administrador Único of HANDLESON INVESTMENTS SL · Cádiz
  10. 16/04/2015Appointed Administrador Único of PIPERLIFT PROPERTIES SL · Cádiz

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.