Richard James Kumpis

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INOUT DELIVERY GROUP SL, MONARKA INVESTMENTS SL, ACI F1 COSTA BRAVA SL, ACI LATAM SL, ACI F1 SABADELL SL

Summary

Richard James Kumpis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of INOUT DELIVERY GROUP SL (Barcelona) since 13 July 2016, as well as in 1 other company. The earliest registered mandate dates from 11 July 2016, at MONARKA INVESTMENTS SL; the most recent began on 14 December 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Richard Kumpis Trejus.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

INOUT DELIVERY GROUP SLCurrent

Administrador Único since 13/07/2016

Active · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL,...

B66773680 · Barcelona

MONARKA INVESTMENTS SLCurrent

Administrador Único since 11/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 17/06/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE...

B66789991 · Barcelona

Companies · former (3)

ACI F1 COSTA BRAVA SLFormer

Former Administrador Solidario · from 14/12/2016 to 21/01/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 27/02/2015 · capital €5,020 · 13 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS.

B66477886 · Barcelona

ACI LATAM SLFormer

Former Administrador Solidario · from 08/11/2016 to 21/01/2020

Active · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · incorporated 26/09/2016 · capital €3,750 · 10 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, DE TODA CLASE DE BIENES INMUEBLES, ETC.

B66849175 · Barcelona

ACI F1 SABADELL SLFormer

Former Administrador Solidario · from 14/12/2016 to 21/01/2020

Active · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · incorporated 26/09/2016 · capital €5,020 · 12 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION DE TODA CLASE DE BIENES INMUEBLES,ETC.

B66849167 · Barcelona

Timeline (14)

  1. 21/01/2020Ceased as Administrador Solidario of ACI F1 COSTA BRAVA SL · Barcelona
  2. 21/01/2020Ceased as Administrador Solidario of ACI LATAM SL · Barcelona
  3. 21/01/2020Ceased as Administrador Solidario of ACI F1 SABADELL SL · Barcelona
  4. 19/03/2019Ceased as Administrador Conjunto of ACI F1 COSTA BRAVA SL · Barcelona
  5. 19/03/2019Appointed Administrador Solidario of ACI F1 COSTA BRAVA SL · Barcelona
  6. 18/03/2019Ceased as Administrador Conjunto of ACI F1 SABADELL SL · Barcelona
  7. 18/03/2019Appointed Administrador Solidario of ACI F1 SABADELL SL · Barcelona
  8. 15/03/2019Ceased as Administrador Conjunto of ACI LATAM SL · Barcelona
  9. 15/03/2019Appointed Administrador Solidario of ACI LATAM SL · Barcelona
  10. 14/12/2016Appointed Administrador Conjunto of ACI F1 COSTA BRAVA SL · Barcelona
  11. 14/12/2016Appointed Administrador Conjunto of ACI F1 SABADELL SL · Barcelona
  12. 08/11/2016Appointed Administrador Conjunto of ACI LATAM SL · Barcelona
  13. 13/07/2016Appointed Administrador Único of INOUT DELIVERY GROUP SL · Barcelona
  14. 11/07/2016Appointed Administrador Único of MONARKA INVESTMENTS SL · Barcelona

Co-directors (1)

ACI LATAM SL
ACI F1 SABADELL SL

Network map

3 nodes Person Company
richard-james-kumpisINOUT DELIVERY GROUP SLINOUT DELIVERY GROUP…MONARKA INVESTMENTS SLMONARKA INVESTMENTS …

Identity matched by name · homonyms possible.