Shemchuk Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TRACTOIMPEX SL, COMERCIAL ALMOHANDES SL, BELARUS-AGRO-TRACTOR SL

Summary

Shemchuk Ivan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TRACTOIMPEX SL (Cuenca) since 6 October 2015, as well as in 1 other company. TRACTOIMPEX SL is based in Tarancon and operates in Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 January 2015, at COMERCIAL ALMOHANDES SL; the most recent began on 6 October 2015. The companies are registered in Cuenca. The boards of these companies also include Denis Lapko.

Offices held

Administrador Único

Commercial registries

Cuenca

Companies · current (2)

TRACTOIMPEX SLCurrent

Administrador Único since 06/10/2015

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Tarancon · Sociedad Limitada (SL) · 2 BORME filings

B16225575 · Cuenca

COMERCIAL ALMOHANDES SLCurrent

Administrador Único since 09/01/2015

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Tarancón · Sociedad Limitada (SL) · incorporated 08/01/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODO TIPO DE VEHICULOS AGRICOLAS. LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODO TIPO DE VEHICULOS TURISMOS E INDUSTRIALES. EL MANTENIMIENTO Y REPARACION DE VEHICULOS AGRICOLAS, TURISMOS E…

B16318180 · Cuenca

Companies · former (1)

BELARUS-AGRO-TRACTOR SLFormer

Former Administrador Único · until 20/07/2009

Active · Tarancon · Sociedad Limitada (SL) · 1 BORME filing

B16266272 · Cuenca

Timeline (4)

  1. 06/10/2015Ceased as Administrador Solidario of TRACTOIMPEX SL · Cuenca
  2. 06/10/2015Appointed Administrador Único of TRACTOIMPEX SL · Cuenca
  3. 09/01/2015Appointed Administrador Único of COMERCIAL ALMOHANDES SL · Cuenca
  4. 20/07/2009Ceased as Administrador Único of BELARUS-AGRO-TRACTOR SL · Cuenca

Co-directors (1)

BELARUS-AGRO-TRACTOR SL

Network map

3 nodes Person Company
shemchuk-ivanTRACTOIMPEX SLTRACTOIMPEX SLCOMERCIAL ALMOHANDES SLCOMERCIAL ALMOHANDES…

Identity matched by name · homonyms possible.