Dumitru Rai Vasile
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ROQUETAS MULTISERVICIOS VASILE SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Dumitru Rai Vasile appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ROQUETAS MULTISERVICIOS VASILE SL (Almería) since 11 May 2020. ROQUETAS MULTISERVICIOS VASILE SL is based in Roquetas de Mar and operates in Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2020, share capital of €3,100. The offices held are Administrador Único and Apoderado. The companies are registered in Almería and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Almería · Madrid
Companies · current (1)
Administrador Único since 11/05/2020
Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Roquetas de Mar · Sociedad Limitada (SL) · incorporated 22/05/2020 · capital €3,100 · 1 BORME filing
Corporate purpose: CNAE: 0113. La promoción, parcelación, urbanización, construcción, reparación y rehabilitación de todo tipo de inmuebles; la administración, compra, venta y arrendamiento, por cuenta propia y/o ajena de fincas de toda naturaleza, rústicas,…
B04925350 · Almería
Companies · former (1)
Former Apoderado · until 07/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (2)
- 11/05/2020Appointed Administrador Único of ROQUETAS MULTISERVICIOS VASILE SL · Almería
- 07/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Network map
Identity matched by name · homonyms possible.