Moraru Cristian

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DKG INVERSIONES SL, TALLER Y REPARACION CCC ROMA SL, ILMO AUTOMOVILES DE OCASION SL

Summary

Moraru Cristian appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DKG INVERSIONES SL (Madrid) since 8 June 2021. DKG INVERSIONES SL is based in Madrid and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 30 April 2021, share capital of €3,000. The earliest registered mandate dates from 8 October 2010, at ILMO AUTOMOVILES DE OCASION SL; the most recent began on 8 June 2021. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Techeres Vasile Stelian and Apostol Camelia.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 08/06/2021

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La representación, concesión, distribución, compra-venta, intermediación, importación y exportación de toda clase de vehículos nuevos y usados de tracción mecánica, incluso híbridos y electrónicos, y también gestión administrativa de las…

B05290432 · Madrid

Companies · former (2)

Former Apoderado · from 08/03/2019 to 20/03/2020

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Reparación y mantenimiento de vehiculos.

B88227467 · Madrid

Former Administrador Solidario · from 08/10/2010 to 10/02/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODO TIPO DE AUTOMOVILES Y DEMAS VEHICULOS A MOTOR NUEVOS Y USADOS. LOS SERVICIOS DE DE LIMPIEZA Y LAVADO DE VEHICULOS.

B86025111 · Madrid

Timeline (5)

  1. 08/06/2021Appointed Apoderado of DKG INVERSIONES SL · Madrid
  2. 20/03/2020Ceased as Apoderado of TALLER Y REPARACION CCC ROMA SL · Madrid
  3. 08/03/2019Appointed Apoderado of TALLER Y REPARACION CCC ROMA SL · Madrid
  4. 10/02/2012Ceased as Administrador Solidario of ILMO AUTOMOVILES DE OCASION SL · Madrid
  5. 08/10/2010Appointed Administrador Solidario of ILMO AUTOMOVILES DE OCASION SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
moraru-cristianDKG INVERSIONES SLDKG INVERSIONES SLAPOSTOL CAMELIAAPOSTOL CAMELIA

Identity matched by name · homonyms possible.