Kharitonova Valentina

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
X25 FINANCIAL SL, M12 EXPANSION SL, H24 NATURAL BEAUTY SL

Summary

Kharitonova Valentina appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of X25 FINANCIAL SL (Málaga) since 5 September 2012, as well as in 1 other company. X25 FINANCIAL SL is based in Málaga and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 17 July 2012, share capital of €523,500. The earliest registered mandate dates from 4 July 2012, at M12 EXPANSION SL; the most recent began on 13 September 2013. The offices held are Administrador Único and Liquidador. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Kharitonova Kiseleva Valentina.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (2)

X25 FINANCIAL SLCurrent

Administrador Único since 05/09/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Málaga · Sociedad Limitada (SL) · incorporated 17/07/2012 · capital €523,500 · 3 BORME filings

Corporate purpose: 1.- La compraventa de bienes inmuebles, acciones y participaciones sociales.- 2.- La intermediación financiera.-

B93204246 · Málaga

M12 EXPANSION SLCurrent

Administrador Único since 04/07/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Mijas · Sociedad Limitada (SL) · incorporated 27/06/2012 · capital €12,000 · 6 BORME filings

Corporate purpose: El asesoramiento de empresas, personas físicas y jurídicas, en sus aspectos administrativos, contables, fiscal, laboral, jurídico, económico; administraciones de fincas, la adquisición y administración y venta de bienes inmuebles. La…

B93201028 · Málaga

Companies · former (1)

H24 NATURAL BEAUTY SLFormer

Former Liquidador · from 13/09/2013 to 05/03/2018

Liquidada · Fabricación de perfumes y cosméticos (CNAE 2042) · Málaga · Sociedad Limitada (SL) · incorporated 25/09/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: LA FABRICACION, DISTRIBUCION Y VENTA DE PRODUCTOS Y UTENSILIOS DE COSMETICA, CALZADO, VESTIDO Y COMPLEMENTOS.-

B93279099 · Málaga

Timeline (4)

  1. 05/03/2018Ceased as Administrador Único of H24 NATURAL BEAUTY SL · Málaga
  2. 13/09/2013Appointed Administrador Único of H24 NATURAL BEAUTY SL · Málaga
  3. 05/09/2012Appointed Administrador Único of X25 FINANCIAL SL · Málaga
  4. 04/07/2012Appointed Administrador Único of M12 EXPANSION SL · Málaga

Co-directors (1)

M12 EXPANSION SL
X25 FINANCIAL SL

Network map

4 nodes Person Company
kharitonova-valentinaX25 FINANCIAL SLX25 FINANCIAL SLM12 EXPANSION SLM12 EXPANSION SLKHARITONOVA KISELEVA VALENTINAKHARITONOVA KISELEVA…

Identity matched by name · homonyms possible.