Moldavsky Nicolas

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
QCI SOFTWARE Y DESARROLLO SL, CARAYTECH ETVE SL

Summary

Moldavsky Nicolas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Representante and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Representante · from 13/10/2009 to 11/01/2016

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B92306281 · Madrid

Former Administrador Único · from 13/10/2009 to 04/03/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2009 · capital €100,000 · 7 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES EXTRANJEROS, CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA..

B85774651 · Madrid

Timeline (4)

  1. 11/01/2016Ceased as Representante of QCI SOFTWARE Y DESARROLLO SL · Madrid
  2. 04/03/2014Ceased as Administrador Único of CARAYTECH ETVE SL · Madrid
  3. 13/10/2009Appointed Administrador Único of CARAYTECH ETVE SL · Madrid
  4. 13/10/2009Appointed Representante of QCI SOFTWARE Y DESARROLLO SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.