Niculai Ilie

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CUCAD SOIL CONS SL, TIMI CONST SL

Summary

Niculai Ilie appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of CUCAD SOIL CONS SL (Illes Balears) since 1 April 2014. CUCAD SOIL CONS SL is based in Marratxí and operates in Construcción de edificios residenciales (CNAE 4101) — Sociedad Limitada (SL), an active company, incorporated on 9 April 2014, share capital of €3,100. The earliest registered mandate dates from 1 April 2014, at CUCAD SOIL CONS SL; the most recent began on 2 August 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Illes Balears. The boards of these companies also include Gherghina Lenuta Ana.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (1)

CUCAD SOIL CONS SLCurrent

Administrador Único since 01/04/2014

Active · Construcción de edificios residenciales (CNAE 4101) · Marratxí · Sociedad Limitada (SL) · incorporated 09/04/2014 · capital €3,100 · 5 BORME filings

Corporate purpose: ?ARTICULO 2º.- La Sociedad tiene por objeto: Código CNAE 4101.-Construcción de edificios residenciales - ACTIVIDAD PRINCIPAL- Construcción de edificios no residenciales. Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

B57852592 · Illes Balears

Companies · former (1)

TIMI CONST SLFormer

Former Administrador Solidario · from 02/08/2019 to 05/03/2021

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 30/07/2019 · capital €4,000 · 3 BORME filings

Corporate purpose: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.

B16639882 · Illes Balears

Timeline (3)

  1. 05/03/2021Ceased as Administrador Solidario of TIMI CONST SL · Illes Balears
  2. 02/08/2019Appointed Administrador Solidario of TIMI CONST SL · Illes Balears
  3. 01/04/2014Appointed Administrador Único of CUCAD SOIL CONS SL · Illes Balears

Co-directors (1)

TIMI CONST SL

Network map

2 nodes Person Company
niculai-ilieCUCAD SOIL CONS SLCUCAD SOIL CONS SL

Identity matched by name · homonyms possible.