Konstantin Toporkov

Director · Spanish companies register · 36 companies

Companies :
36 (15 current, 21 former)
Linked companies :
ESTRELLA MARTIN SL, LATIPAC GRUOP SERVIS 100 S.L, COSTA VICTORIA ROS SL, CONCURSES DIVERSION SL, APART VERGE SL, ALIANZA CAPITAL GRUPA FINANCIERA SL

Summary

Konstantin Toporkov appears in the Spanish commercial register as a director of 36 companies, 15 current and 21 former. Currently Apoderado Solidario of LATIPAC GRUOP SERVIS 100 S.L (Barcelona) since 17 October 2019, as well as in 14 other companies. LATIPAC GRUOP SERVIS 100 S.L is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 March 2019, share capital of €3,000. The earliest registered mandate dates from 12 June 2009, at ADOCHYAZ COMP INVEST SL; the most recent began on 17 October 2019. The offices held are Administrador Solidario, Apoderado Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona and Girona. Of these 36 companies, 26 are still active and 10 have been struck off. The boards of these companies also include Dmytro Argunov, Toporkov Bocharov Konstantin, Olena Diadychko and 12 others.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Girona

Companies · current (15)

ESTRELLA MARTIN SLCurrent

Administrador Solidario since 14/04/2011

Administrador Único

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 30/03/2011 · capital €3,010 · 4 BORME filings

Corporate purpose: LA CONSTRUCCION DE VIVIENDAS,DE OFICINAS Y DE TODO TIPO DE INMUEBLES,EJECUTAR OBRAS POR CUENTA PROPIA O DE TERCEROS.PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR,PARCELAR INMUEBLES,TERRENOS,ETC.

B65542227 · Barcelona

LATIPAC GRUOP SERVIS 100 S.LCurrent

Apoderado Solidario since 17/10/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/03/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B67400432 · Barcelona

COSTA VICTORIA ROS SLCurrent

Administrador Solidario since 16/04/2019

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B17927252 · Barcelona

CONCURSES DIVERSION SLCurrent

Administrador Solidario since 02/08/2017

Active · Sociedad Limitada (SL) · incorporated 20/01/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, ETC.

B66695057 · Barcelona

APART VERGE SLCurrent

Apoderado Solidario since 21/11/2014

Active · Barcelona · Sociedad Limitada (SL) · capital €5,216 · 4 BORME filings

B63159735 · Barcelona

ALIANZA CAPITAL GRUPA FINANCIERA SLCurrent

Administrador Solidario since 14/01/2014

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 08/01/2014 · capital €3,100 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66200197 · Barcelona

COSTA VICTORIA ROS SLCurrent

Administrador Único since 03/10/2013

Active · Sociedad Limitada (SL) · 1 BORME filing

GI43156 · Girona

STRELKINI SLCurrent

Administrador Único since 26/09/2013

Active · Sociedad Limitada (SL) · incorporated 23/09/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66120999 · Barcelona

MECHTANDIA SLCurrent

Administrador Único since 19/06/2013

Active · Sociedad Limitada (SL) · incorporated 18/06/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66068602 · Barcelona

DOMENATRIX SLCurrent

Administrador Único since 02/04/2013

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B66006677 · Barcelona

EUROTOP CONSULTANT SLCurrent

Administrador Solidario since 23/11/2011

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 08/11/2011 · capital €3,000 · 3 BORME filings

B65671349 · Barcelona

LIZAS WORT HEP COMPANY SLCurrent

Administrador Único since 06/07/2010

Active · Sociedad Limitada (SL) · incorporated 14/04/2009 · capital €3,100 · 3 BORME filings

B65089005 · Barcelona

ALPARRIUSS SLCurrent

Administrador Único since 14/05/2010

Active · Sociedad Limitada (SL) · incorporated 21/04/2010 · capital €5,000 · 2 BORME filings

B65325482 · Barcelona

ADOCHYAZ COMP INVEST SLCurrent

Administrador Único since 12/06/2009

Active · Sociedad Limitada (SL) · incorporated 01/04/2009 · capital €3,300 · 2 BORME filings

B65088999 · Barcelona

CLEO CERAMICS SACurrent

Administrador Único (in office)

Struck off · Lloret de Mar · Sociedad Anónima (SA) · 1 BORME filing

A17954355 · Girona

Companies · former (21)

PROMOCIONES NACIO 61 SLFormer

Former Administrador Solidario · from 30/12/2015 to 16/12/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 16/11/2015 · capital €600,000 · 9 BORME filings

B66646340 · Barcelona

KONTUR GRUP COMPANY 3000 SLFormer

Former Apoderado Solidario · from 19/02/2014 to 01/12/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2014 · capital €3,000 · 8 BORME filings

B66230764 · Barcelona

DRIMNANO SLFormer

Former Administrador Solidario · from 15/06/2016 to 22/02/2019

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedad Limitada (SL) · incorporated 22/06/2016 · capital €3,000 · 2 BORME filings

B66792078 · Barcelona

DRIM PAY SLFormer

Former Administrador Solidario · from 12/02/2015 to 14/12/2018

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedad Limitada (SL) · incorporated 19/02/2015 · capital €3,000 · 3 BORME filings

B66468612 · Barcelona

INFORM GRUP CONGRES 100 SLFormer

Former Liquidador · from 30/09/2014 to 09/11/2018

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €3,000 · 2 BORME filings

B66374364 · Barcelona

VOLCAN GRUP MASTER COMPANY SLFormer

Former Liquidador · from 19/02/2014 to 13/09/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 17/02/2014 · capital €3,000 · 3 BORME filings

B66230756 · Barcelona

ESTRELLA ESPANA 2000 SLFormer

Former Administrador Único · from 19/02/2015 to 25/07/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2015 · capital €3,000 · 4 BORME filings

B66475831 · Barcelona

CATALUNIA LLC 2015 SLFormer

Former Administrador Solidario · from 27/05/2015 to 17/07/2017

Active · Sociedad Limitada (SL) · incorporated 03/06/2015 · capital €3,000 · 7 BORME filings

B66544685 · Barcelona

PROPERTY BADAJOS 10 SLFormer

Former Administrador Único · from 19/02/2015 to 13/06/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2015 · capital €3,000 · 5 BORME filings

B66475849 · Barcelona

TOPSERVIS GRUP CUNIT SLFormer

Former Administrador Único · from 30/09/2014 to 21/04/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 07/10/2014 · capital €3,000 · 3 BORME filings

B66374356 · Barcelona

MASTER INFORM GRUP 5000 SLFormer

Former Administrador Único · from 19/02/2014 to 30/03/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 17/02/2014 · capital €3,000 · 10 BORME filings

B66230749 · Barcelona

BELKINI SLFormer

Former Apoderado Solidario · from 02/04/2013 to 21/03/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,000 · 7 BORME filings

B66006669 · Barcelona

BADAJOZ 10 SLFormer

Former Administrador Único · from 22/04/2015 to 23/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €300,000 · 16 BORME filings

B62269535 · Barcelona

PRIVAT CUNIT SLFormer

Former Administrador Solidario · from 27/05/2015 to 23/03/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 26/05/2015 · capital €1,462,245 · 15 BORME filings

B66544677 · Barcelona

FESTO DOMON SLFormer

Former Administrador Único · from 22/06/2012 to 23/03/2016

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · incorporated 07/06/2012 · capital €63,000 · 4 BORME filings

B65817215 · Barcelona

PLANETA SUERTE SLFormer

Former Administrador Solidario · from 09/03/2011 to 02/09/2015

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 18/03/2011 · capital €951,300 · 5 BORME filings

B65503682 · Barcelona

PROECT MASTER COMPANY 8000 SLFormer

Former Administrador Único · from 28/04/2014 to 11/05/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 07/05/2014 · capital €3,000 · 3 BORME filings

B66282369 · Barcelona

BARSINI SLFormer

Former Administrador Único · from 26/09/2013 to 30/04/2015

Active · Barcelona · Sociedad Limitada (SL) · incorporated 03/10/2013 · capital €3,000 · 2 BORME filings

B66121005 · Barcelona

VSEGDACHA SLFormer

Former Liquidador · from 19/06/2013 to 02/05/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 26/06/2013 · capital €3,000 · 2 BORME filings

B66068610 · Barcelona

PALARIUS SLFormer

Former Liquidador · from 06/03/2013 to 02/05/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 13/03/2013 · capital €3,000 · 2 BORME filings

B65990640 · Barcelona

FORMULA EXITO SLFormer

Former Administrador Solidario · from 06/04/2011 to 06/04/2011

Struck off · Girona · Sociedad Limitada (SL) · 4 BORME filings

B17701798 · Girona

Timeline (65)

  1. 02/03/2026Ceased as Administrador Único of KONTUR GRUP COMPANY 3000 SL · Barcelona
  2. 16/12/2020Ceased as Administrador Solidario of PROMOCIONES NACIO 61 SL · Barcelona
  3. 01/12/2020Ceased as Apoderado Solidario of KONTUR GRUP COMPANY 3000 SL · Barcelona
  4. 13/11/2019Ceased as Administrador Único of PROMOCIONES NACIO 61 SL · Barcelona
  5. 13/11/2019Appointed Administrador Solidario of PROMOCIONES NACIO 61 SL · Barcelona
  6. 17/10/2019Appointed Apoderado Solidario of LATIPAC GRUOP SERVIS 100 S.L · Barcelona
  7. 20/09/2019Ceased as Administrador Solidario of PROMOCIONES NACIO 61 SL · Barcelona
  8. 20/09/2019Appointed Administrador Único of PROMOCIONES NACIO 61 SL · Barcelona
  9. 16/04/2019Ceased as Administrador Único of COSTA VICTORIA ROS SL · Barcelona
  10. 16/04/2019Appointed Administrador Solidario of COSTA VICTORIA ROS SL · Barcelona
  11. 22/02/2019Ceased as Administrador Solidario of DRIMNANO SL · Barcelona
  12. 14/12/2018Ceased as Administrador Solidario of DRIM PAY SL · Barcelona
  13. 09/11/2018Ceased as Administrador Único of INFORM GRUP CONGRES 100 SL · Barcelona
  14. 13/09/2017Ceased as Administrador Único of VOLCAN GRUP MASTER COMPANY SL · Barcelona
  15. 02/08/2017Appointed Administrador Solidario of CONCURSES DIVERSION SL · Barcelona
  16. 25/07/2017Ceased as Administrador Único of ESTRELLA ESPANA 2000 SL · Barcelona
  17. 17/07/2017Ceased as Administrador Solidario of CATALUNIA LLC 2015 SL · Barcelona
  18. 13/06/2017Ceased as Administrador Único of PROPERTY BADAJOS 10 SL · Barcelona
  19. 21/04/2017Ceased as Administrador Único of TOPSERVIS GRUP CUNIT SL · Barcelona
  20. 30/03/2017Ceased as Administrador Único of MASTER INFORM GRUP 5000 SL · Barcelona
  21. 21/03/2017Ceased as Apoderado Solidario of BELKINI SL · Barcelona
  22. 15/06/2016Appointed Administrador Solidario of DRIMNANO SL · Barcelona
  23. 23/03/2016Ceased as Administrador Único of BADAJOZ 10 SL · Barcelona
  24. 23/03/2016Ceased as Administrador Único of FESTO DOMON SL · Barcelona
  25. 23/03/2016Ceased as Administrador Solidario of PRIVAT CUNIT SL · Barcelona
  26. 30/12/2015Appointed Administrador Solidario of PROMOCIONES NACIO 61 SL · Barcelona
  27. 02/09/2015Ceased as Administrador Solidario of PLANETA SUERTE SL · Barcelona
  28. 28/05/2015Ceased as Administrador of KONTUR GRUP COMPANY 3000 SL · Barcelona
  29. 28/05/2015Appointed Apoderado Solidario of KONTUR GRUP COMPANY 3000 SL · Barcelona
  30. 27/05/2015Appointed Administrador Solidario of CATALUNIA LLC 2015 SL · Barcelona
  31. 27/05/2015Appointed Administrador Solidario of PRIVAT CUNIT SL · Barcelona
  32. 11/05/2015Ceased as Administrador Único of PROECT MASTER COMPANY 8000 SL · Barcelona
  33. 30/04/2015Ceased as Administrador Único of BELKINI SL · Barcelona
  34. 30/04/2015Ceased as Administrador Único of BARSINI SL · Barcelona
  35. 30/04/2015Appointed Apoderado Solidario of BELKINI SL · Barcelona
  36. 22/04/2015Appointed Administrador Único of BADAJOZ 10 SL · Barcelona
  37. 19/02/2015Appointed Administrador Único of PROPERTY BADAJOS 10 SL · Barcelona
  38. 19/02/2015Appointed Administrador Único of ESTRELLA ESPANA 2000 SL · Barcelona
  39. 12/02/2015Appointed Administrador Solidario of DRIM PAY SL · Barcelona
  40. 21/11/2014Appointed Apoderado Solidario of APART VERGE SL · Barcelona
  41. 30/09/2014Appointed Administrador Único of TOPSERVIS GRUP CUNIT SL · Barcelona
  42. 30/09/2014Appointed Administrador Único of INFORM GRUP CONGRES 100 SL · Barcelona
  43. 02/05/2014Ceased as Administrador Único of PALARIUS SL · Barcelona
  44. 02/05/2014Ceased as Administrador Único of VSEGDACHA SL · Barcelona
  45. 28/04/2014Appointed Administrador Único of PROECT MASTER COMPANY 8000 SL · Barcelona
  46. 19/02/2014Appointed Administrador Único of KONTUR GRUP COMPANY 3000 SL · Barcelona
  47. 19/02/2014Appointed Administrador Único of VOLCAN GRUP MASTER COMPANY SL · Barcelona
  48. 19/02/2014Appointed Administrador Único of MASTER INFORM GRUP 5000 SL · Barcelona
  49. 14/01/2014Appointed Administrador Solidario of ALIANZA CAPITAL GRUPA FINANCIERA SL · Barcelona
  50. 03/10/2013Appointed Administrador Único of COSTA VICTORIA ROS SL · Girona
  51. 26/09/2013Appointed Administrador Único of STRELKINI SL · Barcelona
  52. 26/09/2013Appointed Administrador Único of BARSINI SL · Barcelona
  53. 19/06/2013Appointed Administrador Único of MECHTANDIA SL · Barcelona
  54. 19/06/2013Appointed Administrador Único of VSEGDACHA SL · Barcelona
  55. 02/04/2013Appointed Administrador Único of BELKINI SL · Barcelona
  56. 02/04/2013Appointed Administrador Único of DOMENATRIX SL · Barcelona
  57. 06/03/2013Appointed Administrador Único of PALARIUS SL · Barcelona
  58. 22/06/2012Appointed Administrador Único of FESTO DOMON SL · Barcelona
  59. 23/11/2011Appointed Administrador Solidario of EUROTOP CONSULTANT SL · Barcelona
  60. 14/04/2011Appointed Administrador Solidario of ESTRELLA MARTIN SL · Barcelona
  61. 06/04/2011Ceased as Administrador Único of FORMULA EXITO SL · Girona
  62. 09/03/2011Appointed Administrador Solidario of PLANETA SUERTE SL · Barcelona
  63. 06/07/2010Appointed Administrador Único of LIZAS WORT HEP COMPANY SL · Barcelona
  64. 14/05/2010Appointed Administrador Único of ALPARRIUSS SL · Barcelona
  65. 12/06/2009Appointed Administrador Único of ADOCHYAZ COMP INVEST SL · Barcelona

Co-directors (15)

APART VERGE SL
PLANETA SUERTE SL
ESTRELLA MARTIN SL
EUROTOP CONSULTANT SL
FESTO DOMON SL
BELKINI SL
DOMENATRIX SL
BARSINI SL
ALIANZA CAPITAL GRUPA FINANCIERA SL
MASTER INFORM GRUP 5000 SL
COSTA VICTORIA ROS SL
ESTRELLA ESPANA 2000 SL
PRIVAT CUNIT SL
PROMOCIONES NACIO 61 SL
DRIMNANO SL
LATIPAC GRUOP SERVIS 100 S.L
FORMULA EXITO SL

Network map

22 nodes Person Company
konstantin-toporkovESTRELLA MARTIN SLESTRELLA MARTIN SLLATIPAC GRUOP SERVIS 100 S.LLATIPAC GRUOP SERVIS…COSTA VICTORIA ROS SLCOSTA VICTORIA ROS SLCONCURSES DIVERSION SLCONCURSES DIVERSION …APART VERGE SLAPART VERGE SLALIANZA CAPITAL GRUPA FINANCIERA SLALIANZA CAPITAL GRUP…COSTA VICTORIA ROS SLCOSTA VICTORIA ROS SLSTRELKINI SLSTRELKINI SLMECHTANDIA SLMECHTANDIA SLDOMENATRIX SLDOMENATRIX SLEUROTOP CONSULTANT SLEUROTOP CONSULTANT SLLIZAS WORT HEP COMPANY SLLIZAS WORT HEP COMPA…ALPARRIUSS SLALPARRIUSS SLADOCHYAZ COMP INVEST SLADOCHYAZ COMP INVEST…CLEO CERAMICS SACLEO CERAMICS SADMYTRO ARGUNOVDMYTRO ARGUNOVTOPORKOV BOCHAROV KONSTANTINTOPORKOV BOCHAROV KO…YULIYA BUHROVAYULIYA BUHROVALARISA KONOLOVALARISA KONOLOVAARMEN MEJINYANARMEN MEJINYANVADYM KOVERDAVADYM KOVERDA

Identity matched by name · homonyms possible.