Filimon Daniela Ana

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LTF SERVICIOS COMERCIALES 2011 SOCIEDAD DE RESPONSABILIDAD LIMITADA, LTF SERVICIOS COMERCIALES 2011 SL, CONSTRUCCIONES ALEXANDRA 2MIL9 SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL

Summary

Filimon Daniela Ana appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 28 August 2009, at CONSTRUCCIONES ALEXANDRA 2MIL9 SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL; the most recent began on 17 June 2019. The companies are registered in Zaragoza and Girona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Arroyave Leon and Filimon Teodor.

Offices held

Administrador Único

Commercial registries

Zaragoza · Girona

Companies · current (0)

No mandate in force.

Companies · former (3)

Administrador Único since 17/06/2019 · no registry activity since 24/06/2019

Active · Sociedad Limitada (SL) · incorporated 17/02/2012 · capital €3,006 · 2 BORME filings

Corporate purpose: La explotación de todo tipo de negocios de hostelería, pastelerías, centros multiservicios de alimentación, comercio al menor de alimentación y empresas de servicios diversos, e importación y exportación de todo tipo de productos relacionados directamente con lo anterior.

Z52723 · Zaragoza

Former Administrador Único · until 07/05/2021

Struck off · Otros servicios de comidas (CNAE 5629) · Girona · Sociedad Limitada (SL) · 3 BORME filings

B99330755 · Girona

Former Administrador Único · from 28/08/2009 to 09/06/2011

Struck off · Zaragoza · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €3,008 · 3 BORME filings

Corporate purpose: Pequeños trabajos de construcción, reformas y albañilería.

B99250714 · Zaragoza

Timeline (4)

  1. 07/05/2021Ceased as Administrador Único of LTF SERVICIOS COMERCIALES 2011 SL · Girona
  2. 17/06/2019Appointed Administrador Único of LTF SERVICIOS COMERCIALES 2011 SOCIEDAD DE RESPONSABILIDAD LIMITADA · Zaragoza
  3. 09/06/2011Ceased as Administrador Único of CONSTRUCCIONES ALEXANDRA 2MIL9 SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL · Zaragoza
  4. 28/08/2009Appointed Administrador Único of CONSTRUCCIONES ALEXANDRA 2MIL9 SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL · Zaragoza

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.