Radev Nikolay Sergueev
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CIGARRILLOS CANARIOS 2011, SOCIEDAD LIMITADA, DANUBIO IMPORT SL, HOUSE EUROPA XXI SL, TOSCO CASA CONSTRUCCIONES SL, SIGUE GLOBAL SERVICES SPAIN SA
Summary
Radev Nikolay Sergueev appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of CIGARRILLOS CANARIOS 2011, SOCIEDAD LIMITADA (Las Palmas) since 23 April 2013. CIGARRILLOS CANARIOS 2011, SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Comercio al por mayor de productos del tabaco (CNAE 4635) — Sociedad Limitada (SL), a company struck off the register, incorporated on 13 September 2011, share capital of €3,100. The earliest registered mandate dates from 18 May 2009, at DANUBIO IMPORT SL; the most recent began on 23 April 2013. The offices held are Administrador Solidario and Apoderado. The companies are registered in Las Palmas and Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Ouzounov Todor Dimitrov and Petrov Valentin Ivanov.
Offices held
Commercial registries
Las Palmas · Madrid
Companies · current (1)
Administrador Solidario since 23/04/2013
Struck off · Comercio al por mayor de productos del tabaco (CNAE 4635) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 13/09/2011 · capital €3,100 · 4 BORME filings
Corporate purpose: La compraventa de tabaco y bebidas alcohólicas.
B76104108 · Las Palmas
Companies · former (4)
Former Administrador Solidario · from 18/05/2009 to 02/07/2014
Active · Moralzarzal · Sociedad Limitada (SL) · incorporated 29/05/2009 · capital €23,100 · 4 BORME filings
Corporate purpose: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS, TABACO, PRODUCTOS AGRICOLAS O GANADEROS, PRODUCTOS TEXTILES, MAQUINARIA, MATERIALES DE CONSTRUCCION Y VEHICULOS.
B85682979 · Madrid
Former Administrador Solidario · from 15/03/2013 to 16/04/2014
Struck off · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS, TABACO , PRODUCTOS AGRICOLAS O GANADEROS, PRODUCTOS TEXTILES, MAQUINARIA, MATERIALES DE CONSTRUCCION Y VEHICULOS.
B45540879 · Madrid
Former Administrador Solidario · from 08/03/2010 to 29/10/2013
Struck off · Sociedad Limitada (SL) · capital €8,400 · 2 BORME filings
B83829598 · Madrid
Former Apoderado · until 04/02/2009
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…
A84285071 · Madrid
Timeline (8)
- 02/07/2014Ceased as Administrador Solidario of DANUBIO IMPORT SL · Madrid
- 16/04/2014Ceased as Administrador Solidario of HOUSE EUROPA XXI SL · Madrid
- 29/10/2013Ceased as Administrador Solidario of TOSCO CASA CONSTRUCCIONES SL · Madrid
- 23/04/2013Appointed Administrador Solidario of CIGARRILLOS CANARIOS 2011, SOCIEDAD LIMITADA · Las Palmas
- 15/03/2013Appointed Administrador Solidario of HOUSE EUROPA XXI SL · Madrid
- 08/03/2010Appointed Administrador Solidario of TOSCO CASA CONSTRUCCIONES SL · Madrid
- 18/05/2009Appointed Administrador Solidario of DANUBIO IMPORT SL · Madrid
- 04/02/2009Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
Co-directors (2)
- Ouzounov Todor Dimitrov · Administrador Solidario
- Petrov Valentin Ivanov · Administrador Único
Network map
Identity matched by name · homonyms possible.