Dumitreasa Nicolae

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
LUCIA CARGO TRANS SL, BAMISAT SL, TRANSPORTES NICOLAS LOGISTICA, SOCIEDAD LIMITADA

Summary

Dumitreasa Nicolae appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of LUCIA CARGO TRANS SL (Madrid) since 31 August 2020, as well as in 2 other companies. LUCIA CARGO TRANS SL is based in Alcalá de Henares and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 28 February 2020, share capital of €61,000. The earliest registered mandate dates from 31 December 2010, at TRANSPORTES NICOLAS LOGISTICA, SOCIEDAD LIMITADA; the most recent began on 31 August 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and Guadalajara. The boards of these companies also include Dumitreasa Cristina Elena.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Guadalajara

Companies · current (3)

LUCIA CARGO TRANS SLCurrent

Administrador Único since 31/08/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 28/02/2020 · capital €61,000 · 2 BORME filings

Corporate purpose: a).- Transporte terrestre en general. b).- Actividad auxiliar al transporte.

B88584768 · Madrid

BAMISAT SLCurrent

Administrador Único since 29/07/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Nuevo Baztán · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €3,006 · 7 BORME filings

Corporate purpose: TRANSPORTES DE MERCANCIAS POR CARRETERA. SERVICIOS DE MENSAJERIA,.

B86410909 · Madrid

TRANSPORTES NICOLAS LOGISTICA, SOCIEDAD LIMITADACurrent

Administrador Solidario since 31/12/2010

Active · Transporte de mercancías por carretera (CNAE 4941) · Fontanar · Sociedad Limitada (SL) · incorporated 19/01/2011 · capital €64,000 · 5 BORME filings

Corporate purpose: El transporte de mercancías por carretera. El almacenaje y logística. Agencia de transportes.

B19276799 · Guadalajara

Timeline (3)

  1. 31/08/2020Appointed Administrador Único of LUCIA CARGO TRANS SL · Madrid
  2. 29/07/2019Appointed Administrador Único of BAMISAT SL · Madrid
  3. 31/12/2010Appointed Administrador Solidario of TRANSPORTES NICOLAS LOGISTICA, SOCIEDAD LIMITADA · Guadalajara

Co-directors (1)

TRANSPORTES NICOLAS LOGISTICA, SOCIEDAD LIMITADA

Network map

5 nodes Person Company
dumitreasa-nicolaeLUCIA CARGO TRANS SLLUCIA CARGO TRANS SLBAMISAT SLBAMISAT SLTRANSPORTES NICOLAS LOGISTICA, SOCIEDAD LIMITADATRANSPORTES NICOLAS …DUMITREASA CRISTINA ELENADUMITREASA CRISTINA …

Identity matched by name · homonyms possible.