Elena Filippova

Director · Spanish companies register · 3 companies

Companies :: 3 (1 current, 2 former)
Linked companies :: RIQUELME REPAIR & CONSTRUCTION COMPANY SL, ALIANSTRANSTUR SL, BLAI 45 SL

Summary

Elena Filippova appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of RIQUELME REPAIR & CONSTRUCTION COMPANY SL (Barcelona) since 8 November 2016. The earliest registered mandate dates from 10 January 2012, at ALIANSTRANSTUR SL; the most recent began on 8 November 2016. The companies are registered in Barcelona. The boards of these companies also include Tanveer Abbasi.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (1)

RIQUELME REPAIR & CONSTRUCTION COMPANY SLCurrent

Administrador Único since 08/11/2016

Active · Sociedad Limitada (SL) · incorporated 16/11/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: LA PROMOCION,CONSTRUCCION,REPARACION Y REFORMA DE TODO TIPO DE EDIFICIOS Y BIENES INMUEBLES. LA ADQUISICION DE TERRENOS, SU URBANIZACION, CONSTRUCCION,BIEN SEA DIRECTAMENTE O MEDIANTE SU CONTRATACION DE OTRAS EMPRESAS,ETC.

B66877325 · Barcelona

Companies · former (2)

ALIANSTRANSTUR SLFormer

Former Administrador Único · from 10/01/2012 to 15/02/2017

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedad Limitada (SL) · incorporated 19/01/2012 · capital €3,060 · 5 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR,AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.TRANSPORTE Y ALMACENAMIENTO,TRANSPORTE REGULAR O NO,URBANO O INTERURBANO,NACIONAL O INTERNACIONAL DE MERCANCIAS,INCLUIDO ALIMENTOS,ETC.

B65711269 · Barcelona

BLAI 45 SLFormer

Former Administrador Único · from 15/12/2014 to 13/05/2016

Active · Actividades de los agentes del comercio al por mayor no especializado (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 23/12/2014 · capital €3,000 · 6 BORME filings

Corporate purpose: (CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS,ETC.

B66429531 · Barcelona

Timeline (5)

15/02/2017Ceased as Administrador Único of ALIANSTRANSTUR SL · Barcelona
08/11/2016Appointed Administrador Único of RIQUELME REPAIR & CONSTRUCTION COMPANY SL · Barcelona
13/05/2016Ceased as Administrador Único of BLAI 45 SL · Barcelona
15/12/2014Appointed Administrador Único of BLAI 45 SL · Barcelona
10/01/2012Appointed Administrador Único of ALIANSTRANSTUR SL · Barcelona

Co-directors (1)

ALIANSTRANSTUR SL

Tanveer Abbasi · Administrador Único

Network map

2 nodes Person Company

Identity matched by name · homonyms possible.