Formoso Verez Daniel Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MOTOREPARTO EXPRESS SL, FORMOSO DESPACHO INTEGRAL DE SERVICIOS SL, KERATIO ORO INVERSIONES SL

Summary

Formoso Verez Daniel Ramon appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of MOTOREPARTO EXPRESS SL (Pontevedra) since 9 November 2015, as well as in 2 other companies. MOTOREPARTO EXPRESS SL operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 16 November 2015, share capital of €3,000. The earliest registered mandate dates from 15 March 2012, at KERATIO ORO INVERSIONES SL; the most recent began on 9 November 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Pontevedra. The boards of these companies also include Vidal Riveiro Francisco Jose.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Pontevedra

Companies · current (3)

Administrador Único since 09/11/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 16/11/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: 4941 Transporte de mercancías por carretera (á60242Ç Transporte de otras mercancías por carretera);.

B27823897 · Pontevedra

Administrador Único since 02/09/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Vigo · Sociedad Limitada (SL) · 1 BORME filing

B36980936 · Pontevedra

Administrador Solidario since 15/03/2012

Active · Pontevedra · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €3,000 · 1 BORME filing

Corporate purpose: Compra, venta, reparación y restauración de metales preciosos, relojes y joyas. Empeño de oro y materiales preciosos. Compra, venta e intermediación de bienes inmuebles. Comercialización y distribución de productos y subproductos cárnicos.…

B94059557 · Pontevedra

Timeline (4)

  1. 09/11/2015Appointed Administrador Único of MOTOREPARTO EXPRESS SL · Pontevedra
  2. 02/09/2014Ceased as Administrador Solidario of FORMOSO DESPACHO INTEGRAL DE SERVICIOS SL · Pontevedra
  3. 02/09/2014Appointed Administrador Único of FORMOSO DESPACHO INTEGRAL DE SERVICIOS SL · Pontevedra
  4. 15/03/2012Appointed Administrador Solidario of KERATIO ORO INVERSIONES SL · Pontevedra

Co-directors (1)

Network map

5 nodes Person Company
formoso-verez-daniel-…MOTOREPARTO EXPRESS SLMOTOREPARTO EXPRESS …FORMOSO DESPACHO INTEGRAL DE SERVICIOS SLFORMOSO DESPACHO INT…KERATIO ORO INVERSIONES SLKERATIO ORO INVERSIO…VIDAL RIVEIRO FRANCISCO JOSEVIDAL RIVEIRO FRANCI…

Identity matched by name · homonyms possible.