Lauri Molto Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
REFORMAS DANKI SL, INTERCOL BUILDING SL, CONSTRUCCIONES 2055 SL

Summary

Lauri Molto Daniel appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of REFORMAS DANKI SL (Alicante) since 1 June 2017, as well as in 2 other companies. REFORMAS DANKI SL is based in Ibi and operates in Otro acabado de edificios (CNAE 4339) — Sociedad Limitada (SL), a company struck off the register, incorporated on 19 May 2017, share capital of €3,000. The earliest registered mandate dates from 21 July 2016, at CONSTRUCCIONES 2055 SL; the most recent began on 1 June 2017. The offices held are Apoderado and Administrador Único. The companies are registered in Alicante. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Rodriguez Garcia Jose Antonio and Carbonell Ortiz Francisco Javier.

Offices held

ApoderadoAdministrador Único

Commercial registries

Alicante

Companies · current (3)

REFORMAS DANKI SLCurrent

Apoderado since 01/06/2017

Struck off · Otro acabado de edificios (CNAE 4339) · Ibi · Sociedad Limitada (SL) · incorporated 19/05/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: El acabado en la construcción de edificios, así como la gestión y administración de la propiedad inmobiliaria.

B42508341 · Alicante

INTERCOL BUILDING SLCurrent

Apoderado since 31/05/2017

Struck off · Otro acabado de edificios (CNAE 4339) · Ibi · Sociedad Limitada (SL) · incorporated 01/06/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: El acabado de la construcción de edificios.

B42508358 · Alicante

CONSTRUCCIONES 2055 SLCurrent

Administrador Único since 21/07/2016

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Ibi · Sociedad Limitada (SL) · incorporated 15/07/2016 · capital €3,219 · 2 BORME filings

Corporate purpose: La albañilería y pequeños trabajos de construcción en general así como las construcciones completas, reparación y conservación de edificaciones además de la promoción y venta de inmuebles.

B54949037 · Alicante

Timeline (3)

  1. 01/06/2017Appointed Apoderado of REFORMAS DANKI SL · Alicante
  2. 31/05/2017Appointed Apoderado of INTERCOL BUILDING SL · Alicante
  3. 21/07/2016Appointed Administrador Único of CONSTRUCCIONES 2055 SL · Alicante

Co-directors (2)

INTERCOL BUILDING SL
REFORMAS DANKI SL

Network map

6 nodes Person Company
lauri-molto-danielREFORMAS DANKI SLREFORMAS DANKI SLINTERCOL BUILDING SLINTERCOL BUILDING SLCONSTRUCCIONES 2055 SLCONSTRUCCIONES 2055 …RODRIGUEZ GARCIA JOSE ANTONIORODRIGUEZ GARCIA JOS…CARBONELL ORTIZ FRANCISCO JAVIERCARBONELL ORTIZ FRAN…

Identity matched by name · homonyms possible.