Falco Nagy Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TREBOL METALES PRECIOSOS SL, D&F FALCO SL

Summary

Falco Nagy Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of TREBOL METALES PRECIOSOS SL (Asturias) since 24 January 2013. TREBOL METALES PRECIOSOS SL is based in Oviedo — Sociedad Limitada (SL), a company struck off the register, incorporated on 23 January 2013, share capital of €3,010. The offices held are Administrador Solidario and Administrador Mancomunado. The companies are registered in Asturias. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Nagy Iren Veronika and Falco Nagy Felix.

Offices held

Administrador SolidarioAdministrador Mancomunado

Commercial registries

Asturias

Companies · current (1)

Administrador Solidario since 24/01/2013

Struck off · Oviedo · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,010 · 2 BORME filings

Corporate purpose: La explotación de un negocio de comercialización de oro ( compra y venta ), comercialización y fabricación de joyería en general, importación y exportación de materiales de joyería y joyas en general, refinación de metales en especial oro, plata y cobre.

B74340241 · Asturias

Companies · former (1)

Former Administrador Mancomunado · until 31/05/2013

Active · Oviedo · Sociedad Limitada (SL) · 2 BORME filings

B74152562 · Asturias

Timeline (2)

  1. 31/05/2013Ceased as Administrador Mancomunado of D&F FALCO SL · Asturias
  2. 24/01/2013Appointed Administrador Solidario of TREBOL METALES PRECIOSOS SL · Asturias

Co-directors (2)

D&F FALCO SL

Network map

3 nodes Person Company
falco-nagy-danielTREBOL METALES PRECIOSOS SLTREBOL METALES PRECI…FALCO NAGY FELIXFALCO NAGY FELIX

Identity matched by name · homonyms possible.