Ferrando Checa Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TRANS-JOAN, SOCIEDAD DE RESPONSABILIDAD LIMITADA, CELEBRITY 2000 SL, CERRAMEL TORRE SL

Summary

Ferrando Checa Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 October 2010, at TRANS-JOAN, SOCIEDAD DE RESPONSABILIDAD LIMITADA; the most recent began on 12 March 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Castellón. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ballesteros Lopez Jose and Fabra Bort Juan Ramon.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Castellón

Companies · current (0)

No mandate in force.

Companies · former (3)

TRANS-JOAN, SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Administrador Único · from 21/10/2010 to 26/02/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Torreblanca · Sociedad Limitada (SL) · 3 BORME filings

B12378584 · Castellón

CELEBRITY 2000 SLFormer

Former Administrador Único · from 12/03/2013 to 12/08/2014

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Torreblanca · Sociedad Limitada (SL) · incorporated 20/03/2013 · capital €62,496 · 6 BORME filings

Corporate purpose: . La promoción , construcción, gestión, arrendamientos y compraventa de toda clase de inmuebles. La realización de proyectos y ejecución de obra pública y privada. La prestación del servicios de administración de toda clase de fincas,…

B12904074 · Castellón

CERRAMEL TORRE SLFormer

Former Apoderado · until 27/12/2011

Active · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 4 BORME filings

B12512513 · Castellón

Timeline (5)

  1. 26/02/2016Ceased as Administrador Único of TRANS-JOAN, SOCIEDAD DE RESPONSABILIDAD LIMITADA · Castellón
  2. 12/08/2014Ceased as Administrador Único of CELEBRITY 2000 SL · Castellón
  3. 12/03/2013Appointed Administrador Único of CELEBRITY 2000 SL · Castellón
  4. 27/12/2011Ceased as Apoderado of CERRAMEL TORRE SL · Castellón
  5. 21/10/2010Appointed Administrador Único of TRANS-JOAN, SOCIEDAD DE RESPONSABILIDAD LIMITADA · Castellón

Co-directors (2)

CERRAMEL TORRE SL
TRANS-JOAN, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.