Assylbek Karibayev

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SUMUM HOUSE SL, SORNIX GESTION SL, FLINDER DATA SL, RECOLETOS MANAGEMENT SL, TRADE HOUSE KAZMUNAIGAZ SPAIN SL

Summary

Assylbek Karibayev appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SUMUM HOUSE SL (Barcelona), as well as in 1 other company. SUMUM HOUSE SL is based in Barcelona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 May 2010, at FLINDER DATA SL; the most recent began on 21 January 2014. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Barcelona, Girona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Olga Aristova, Svetlana Cheranovskaya and Pechurchik Svetlana Kagan.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Barcelona · Girona · Madrid

Companies · current (2)

Administrador Único (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63653257 · Barcelona

Administrador Solidario (in office)

Struck off · Lloret de Mar · Sociedad Limitada (SL) · 2 BORME filings

B64598451 · Girona

Companies · former (3)

Former Administrador Único · from 07/05/2010 to 13/04/2015

Active · Sociedad Limitada (SL) · capital €60,709,870 · 9 BORME filings

Corporate purpose: Las actividades de comunicación, promoción y marketing, así como la Organización de eventos, reuniones, convenciones para empresas y celebraciones y eventos lúdicos para particulares.

GI36434 · Girona

Former Administrador Solidario · from 21/01/2014 to 30/03/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/05/2013 · capital €3,004 · 13 BORME filings

Corporate purpose: a) EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL Y ECONOMICO...

B86718020 · Madrid

Former Liquidador · from 14/12/2011 to 14/12/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63742340 · Barcelona

Timeline (4)

  1. 13/04/2015Ceased as Administrador Único of FLINDER DATA SL · Girona
  2. 30/03/2015Ceased as Administrador Solidario of RECOLETOS MANAGEMENT SL · Madrid
  3. 21/01/2014Appointed Administrador Solidario of RECOLETOS MANAGEMENT SL · Madrid
  4. 07/05/2010Appointed Administrador Único of FLINDER DATA SL · Girona

Co-directors (3)

FLINDER DATA SL
SORNIX GESTION SL

Network map

4 nodes Person Company
assylbek-karibayevSUMUM HOUSE SLSUMUM HOUSE SLSORNIX GESTION SLSORNIX GESTION SLSVETLANA CHERANOVSKAYASVETLANA CHERANOVSKA…

Identity matched by name · homonyms possible.