Sergei Assenov Tchapaev

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
PETIT MARGARITA S.L, MISTER YELOW S.L, MATCHING BLUE CONSULTING S.L, CONSTRUCTORA BIRCANIA SL, REMECAT BCN SL, REMECAT 2009 SOCIEDAD LIMITADA

Summary

Sergei Assenov Tchapaev appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of PETIT MARGARITA S.L (Barcelona) since 25 October 2018. PETIT MARGARITA S.L is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 October 2018, share capital of €3,100. The earliest registered mandate dates from 12 February 2010, at REMECAT 2009 SOCIEDAD LIMITADA; the most recent began on 25 October 2018. The offices held are Apoderado Solidario, Liquidador and Administrador Único. The companies are registered in Barcelona and Huesca. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Bover Muns David, Valentin Atanasov, Vladimir Pavlov and 2 others.

Offices held

Apoderado SolidarioLiquidadorAdministrador Único

Commercial registries

Barcelona · Huesca

Companies · current (1)

Apoderado Solidario since 25/10/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/10/2018 · capital €3,100 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

B67291948 · Barcelona

Companies · former (5)

Apoderado Solidario since 06/07/2018 · no registry activity since 16/07/2018

Active · incorporated 27/06/2018 · capital €3,100 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

B520867 · Barcelona

Former Apoderado Solidario · from 06/07/2018 to 01/04/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Adria de Besos · Sociedades de responsabilidad limitada · incorporated 08/06/2018 · capital €3,100 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

B67232926 · Barcelona

Former Apoderado Solidario · from 08/07/2014 to 21/01/2015

Active · Barcelona · Sociedad Limitada (SL) · incorporated 26/06/2014 · capital €3,010 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILE. ETC.

B66320052 · Barcelona

Former Liquidador · from 29/11/2011 to 26/08/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 13/12/2011 · capital €3,200 · 3 BORME filings

Corporate purpose: LA CONSTRUCCION,REPARACION,REHABILITACION Y CONSERVACION DE CUBIERTAS,ESTRUCTURAS Y REVESTIMIENTOS METALICOS DE TODA CLASE DE EDIFICACIONES,TANO PRIVADAS COMO PUBLICAS,Y LA IMPERMEABILIZACION DE EDIFICIOS,ETC.

B65665127 · Barcelona

Former Administrador Único · from 12/02/2010 to 25/07/2014

Struck off · Huesca · Sociedad Limitada (SL) · incorporated 23/02/2010 · capital €3,010 · 4 BORME filings

Corporate purpose: - PREPARACION DE CIERRES METALICOS, DE CHAPA ONDULADA, PANALES, PLANOS Y ONDULADOS, SU MONTAJE, DISTRIBUCION Y VENTA. - REVESTIMIENTOS EXTERIORES E INTERIORES METALICOS DE TODAS CLASES Y EN TODO TIPO DE OBRAS PARA LA CONSTRUCCION" -…

B22353171 · Huesca

Timeline (10)

  1. 01/04/2019Ceased as Apoderado Solidario of MATCHING BLUE CONSULTING S.L · Barcelona
  2. 25/10/2018Appointed Apoderado Solidario of PETIT MARGARITA S.L · Barcelona
  3. 06/07/2018Appointed Apoderado Solidario of MATCHING BLUE CONSULTING S.L · Barcelona
  4. 06/07/2018Appointed Apoderado Solidario of MISTER YELOW S.L · Barcelona
  5. 21/01/2015Ceased as Apoderado Solidario of CONSTRUCTORA BIRCANIA SL · Barcelona
  6. 26/08/2014Ceased as Administrador Único of REMECAT BCN SL · Barcelona
  7. 25/07/2014Ceased as Administrador Único of REMECAT 2009 SOCIEDAD LIMITADA · Huesca
  8. 08/07/2014Appointed Apoderado Solidario of CONSTRUCTORA BIRCANIA SL · Barcelona
  9. 29/11/2011Appointed Administrador Único of REMECAT BCN SL · Barcelona
  10. 12/02/2010Appointed Administrador Único of REMECAT 2009 SOCIEDAD LIMITADA · Huesca

Co-directors (5)

Network map

3 nodes Person Company
sergei-assenov-tchapa…PETIT MARGARITA S.LPETIT MARGARITA S.LILIYAN YORDANOV YORDANOVILIYAN YORDANOV YORD…

Identity matched by name · homonyms possible.