Osipov Alexey

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DISCOTECA ZOO SL, COSTA SWISS PROJECTS SL, A & A REAL ESTATE FUND SL

Summary

Osipov Alexey appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of DISCOTECA ZOO SL. DISCOTECA ZOO SL is based in Torrevieja — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 7 February 2009, at A & A REAL ESTATE FUND SL; the most recent began on 30 May 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Osipova Meshcheryakova Tatiana, Osipova Tatiana and Osipova Marina.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (1)

DISCOTECA ZOO SLCurrent

Administrador Solidario (in office)

Active · Torrevieja · Sociedades de responsabilidad limitada

B53170445

Companies · former (2)

COSTA SWISS PROJECTS SLFormer

Former Administrador Único · from 30/05/2014 to 18/10/2016

Active · Promoción inmobiliaria (CNAE 4110) · Mijas · Sociedad Limitada (SL) · incorporated 29/05/2014 · capital €3,000 · 7 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales.

B93335636 · Málaga

A & A REAL ESTATE FUND SLFormer

Former Administrador Solidario · from 07/02/2009 to 20/01/2012

Liquidada · Sociedad Limitada (SL) · incorporated 19/02/2009 · capital €3,100 · 4 BORME filings

Corporate purpose: PROMOCION, CONSTRUCCION, COMPRAVENTA, INTERMEDIACION Y ARRENDAMIENTO DE TERRENOS, SOLARES, EDIFICACIONES, FINCAS Y LOCALES DE CUIALQUIER TIPO, TANTO DE FORMA DIRECTA COMO INDIRECTAMENTE A TRAVES DE TERCEROS, ASI COMO EL ASESORAMIENTO Y LA…

B92982214 · Málaga

Timeline (5)

  1. 18/10/2016Ceased as Administrador Único of COSTA SWISS PROJECTS SL · Málaga
  2. 07/03/2016Appointed Administrador Único of COSTA SWISS PROJECTS SL · Málaga
  3. 30/05/2014Appointed Apoderado of COSTA SWISS PROJECTS SL · Málaga
  4. 20/01/2012Ceased as Administrador Solidario of A & A REAL ESTATE FUND SL · Málaga
  5. 07/02/2009Appointed Administrador Solidario of A & A REAL ESTATE FUND SL · Málaga

Co-directors (3)

COSTA SWISS PROJECTS SL
DISCOTECA ZOO SL

Network map

3 nodes Person Company
osipov-alexeyDISCOTECA ZOO SLDISCOTECA ZOO SLOSIPOVA MARINAOSIPOVA MARINA

Identity matched by name · homonyms possible.