Iakab Gheorghe Ocsi
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- AUTO TRANS LAKAB, SOCIEDAD LIMITADA, TRANSPORTES Y LOGISTICA VEEDO, SOCIEDAD LIMITADA, TRANSPORTES IAKAB, SOCIEDAD LIMITADA, AUTO TRANS LAKAB SL
Summary
Iakab Gheorghe Ocsi appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of TRANSPORTES IAKAB, SOCIEDAD LIMITADA (Ciudad Real) since 21 January 2021, as well as in 2 other companies. TRANSPORTES IAKAB, SOCIEDAD LIMITADA is based in Tomelloso and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2020, share capital of €37,000. The earliest registered mandate dates from 7 November 2017, at AUTO TRANS LAKAB SL; the most recent began on 21 January 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga and Ciudad Real. The boards of these companies also include Ursu Stefan.
Offices held
Commercial registries
Málaga · Ciudad Real
Companies · current (3)
Administrador Solidario (in office)
Active · Tomelloso · Sociedad Limitada (SL) · 1 BORME filing
B93575363 · Ciudad Real
Administrador Único since 16/01/2020
Active · Transporte de mercancías por carretera (CNAE 4941) · Tomelloso · Sociedad Limitada (SL) · incorporated 28/01/2020 · capital €24,000 · 1 BORME filing
Corporate purpose: - Transporte de mercancía por carretera -CNAE 4941-.
B13633268 · Ciudad Real
Administrador Único since 21/01/2021
Active · Transporte de mercancías por carretera (CNAE 4941) · Tomelloso · Sociedad Limitada (SL) · incorporated 28/12/2020 · capital €37,000 · 2 BORME filings
Corporate purpose: Actividad principal: Transporte nacional e internacional de mercancías en servicio público. CNAE 4941. Resto de actividades: Agencia de transportes. Transitario. Almacenista distribuidor.
B02978534 · Ciudad Real
Companies · former (1)
Administrador Solidario since 07/11/2017 · no registry activity since 12/01/2018
Active · Sociedad Limitada (SL) · incorporated 16/11/2017 · capital €44,000 · 3 BORME filings
Corporate purpose: Actividad principal: 49.41 Transporte de mercancías por carretera. Otras actividades: 45.11 venta de automóviles y vehículos de motor ligeros. 4519 Venta de otros vehículos de motor. 45.20 Mantenimiento y reparación de vehículos de motor.…
MA141931 · Málaga
Timeline (3)
- 21/01/2021Appointed Administrador Único of TRANSPORTES IAKAB, SOCIEDAD LIMITADA · Ciudad Real
- 16/01/2020Appointed Administrador Único of TRANSPORTES Y LOGISTICA VEEDO, SOCIEDAD LIMITADA · Ciudad Real
- 07/11/2017Appointed Administrador Solidario of AUTO TRANS LAKAB SL · Málaga
Co-directors (1)
- Ursu Stefan · Administrador Solidario
- Ursu Stefan · Administrador Solidario
Network map
Identity matched by name · homonyms possible.