State Dumitrel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TRANSPORTES STATE E HIJAS SOCIEDAD LIMITADA, LOGISTICA Y TRANSPORTE STATE SOCIEDAD LIMITADA, STATE & DIEGO CAR- RENT SOCIEDAD LIMITADA

Summary

State Dumitrel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 November 2015, at TRANSPORTES STATE E HIJAS SOCIEDAD LIMITADA; the most recent began on 9 March 2022. The companies are registered in Albacete. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Bajan Simona Daniela.

Offices held

Administrador Único

Commercial registries

Albacete

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Único · from 20/11/2015 to 22/02/2024

Liquidada · Casas-Ibañez · Sociedad Limitada (SL) · incorporated 16/11/2015 · capital €185,500 · 11 BORME filings

Corporate purpose: El transporte de mercancías por carretera al servicio público, incluido en el H4941.

B02575181 · Albacete

Former Administrador Único · from 09/03/2022 to 25/01/2024

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Casas-Ibañez · Sociedad Limitada (SL) · incorporated 16/03/2022 · capital €68,000 · 4 BORME filings

Corporate purpose: Operador de transportes -CNAE 5221 de la actividad principal-. El transporte de mercancias por carretera, CNAE 4941. Alquiler de vehículos sin conductor, CNAE 7712.

B09802315 · Albacete

Former Administrador Único · from 27/01/2021 to 03/11/2022

Active · Alquiler de camiones (CNAE 7712) · Casas-Ibañez · Sociedad Limitada (SL) · incorporated 03/02/2021 · capital €20,000 · 3 BORME filings

Corporate purpose: Alquiler de vehículos sin conductor. La compraventa de vehículos usados. El transporte de mercancias por carretera al servicio público. Alquiler de inmuebles. Trabajos agrícolas a terceros. Alquiler de maquinaria agrícola. Importación y exportación de vehículos usados.

B42741306 · Albacete

Timeline (6)

  1. 22/02/2024Ceased as Administrador Único of TRANSPORTES STATE E HIJAS SOCIEDAD LIMITADA · Albacete
  2. 25/01/2024Ceased as Administrador Único of LOGISTICA Y TRANSPORTE STATE SOCIEDAD LIMITADA · Albacete
  3. 03/11/2022Ceased as Administrador Único of STATE & DIEGO CAR- RENT SOCIEDAD LIMITADA · Albacete
  4. 09/03/2022Appointed Administrador Único of LOGISTICA Y TRANSPORTE STATE SOCIEDAD LIMITADA · Albacete
  5. 27/01/2021Appointed Administrador Único of STATE & DIEGO CAR- RENT SOCIEDAD LIMITADA · Albacete
  6. 20/11/2015Appointed Administrador Único of TRANSPORTES STATE E HIJAS SOCIEDAD LIMITADA · Albacete

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.