Sergiy Kukalyev

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
PLANEXIM SL, K&L COMMODITIES SL, GAKMASTER CONSTRUCCIONES SL

Summary

Sergiy Kukalyev appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of PLANEXIM SL (Murcia) since 25 February 2010, as well as in 2 other companies. PLANEXIM SL is based in Alhama de Murcia and operates in Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) — Sociedad Limitada (SL), a company struck off the register, incorporated on 7 January 2010, share capital of €3,006. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Murcia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Lopez de Calle Verde Jose Antonio, Yevgen Gaponov and Dmytro Shydierev.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Murcia · Madrid

Companies · current (3)

Apoderado Solidario since 25/02/2010

Struck off · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Alhama de Murcia · Sociedad Limitada (SL) · incorporated 07/01/2010 · capital €3,006 · 4 BORME filings

Corporate purpose: Importacion y exportacion de toda clase de articulos; Agente comercial nacional e internacional; Comercio mayor de todo tipo de articulos; Venta de inmuebles; Transporte de mercancias por carretera, aereas y maritimas; Servicios de limpieza en general.

B73657819 · Murcia

Administrador Solidario (in office)

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: EXPORTACION E IMPORTACION DE CEREALES Y LEGUMINOSAS Y CUALQUIER OTRO TIPO DE PRODUCTOS AGRICOLAS. INTERMEDIACION DEL COMERCIO. COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE CEREALES Y LEGUMINOSAS Y CUALQUIER OTRO PRODUCTO AGRICOLA.

B87009049 · Madrid

Administrador Solidario (in office)

Struck off · Cartagena · Sociedad Limitada (SL) · 1 BORME filing

B30770093 · Murcia

Timeline (3)

  1. 09/05/2013Ceased as Administrador Mancomunado of PLANEXIM SL · Murcia
  2. 09/05/2013Appointed Apoderado Solidario of PLANEXIM SL · Murcia
  3. 25/02/2010Appointed Administrador Mancomunado of PLANEXIM SL · Murcia

Co-directors (3)

Network map

7 nodes Person Company
sergiy-kukalyevPLANEXIM SLPLANEXIM SLK&L COMMODITIES SLK&L COMMODITIES SLGAKMASTER CONSTRUCCIONES SLGAKMASTER CONSTRUCCI…LOPEZ DE CALLE VERDE JOSE ANTONIOLOPEZ DE CALLE VERDE…YEVGEN GAPONOVYEVGEN GAPONOVDMYTRO SHYDIEREVDMYTRO SHYDIEREV

Identity matched by name · homonyms possible.