Shcherbakov Sergey

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
JUDOSTRADE SL, CASA WOLK INVESTMENTS SL, FORNEX HOSTING SL

Summary

Shcherbakov Sergey appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CASA WOLK INVESTMENTS SL (Málaga) since 15 May 2013, as well as in 1 other company. CASA WOLK INVESTMENTS SL is based in Estepona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 24 May 2013, share capital of €3,000. The earliest registered mandate dates from 11 May 2010, at FORNEX HOSTING SL; the most recent began on 15 May 2013. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Cádiz and Málaga. The boards of these companies also include Pimanov Dmitry, Zabrodina Ekaterina and Zelenyi Oleksandr.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Cádiz · Málaga

Companies · current (2)

Administrador Solidario since 14/05/2013

Active · San Roque · Sociedad Limitada (SL) · incorporated 21/03/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, de productos alimentarios y agroalimentarios, textil, menajey vehículos.

B72233471 · Cádiz

Administrador Único since 15/05/2013

Active · Promoción inmobiliaria (CNAE 4110) · Estepona · Sociedad Limitada (SL) · incorporated 24/05/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: Construcción, mantenimiento, compra y venta, y alquiler de bienes inmuebles, tanto rústicos como urbanos.

B93255925 · Málaga

Companies · former (1)

Former Administrador Único · from 11/05/2010 to 24/06/2010

Active · Estepona · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: SERVICIOS PRESTADOS POR VIA ELECTRONICA PARA EL SUMINISTRO Y ALOJAMIENTO DE SITIOS INFORMATICOS Y PARA EL MANTENIMIENTO A DISTANCIA DE PROGRAMAS Y EQUIPOS.-

B93064228 · Málaga

Timeline (4)

  1. 15/05/2013Appointed Administrador Único of CASA WOLK INVESTMENTS SL · Málaga
  2. 14/05/2013Appointed Administrador Solidario of JUDOSTRADE SL · Cádiz
  3. 24/06/2010Ceased as Administrador Único of FORNEX HOSTING SL · Málaga
  4. 11/05/2010Appointed Administrador Único of FORNEX HOSTING SL · Málaga

Co-directors (3)

JUDOSTRADE SL
FORNEX HOSTING SL

Network map

5 nodes Person Company
shcherbakov-sergeyJUDOSTRADE SLJUDOSTRADE SLCASA WOLK INVESTMENTS SLCASA WOLK INVESTMENT…PIMANOV DMITRYPIMANOV DMITRYZABRODINA EKATERINAZABRODINA EKATERINA

Identity matched by name · homonyms possible.