Ungureanu Nicolae
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- DANI CARGOTRANS SL, EMPRESARIAL RASCAFRIA SL, ADNA CARGOTRANS SL, GRIGORECARGOTRANS SL
Summary
Ungureanu Nicolae appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of ADNA CARGOTRANS SL (Madrid) since 6 October 2015, as well as in 2 other companies. ADNA CARGOTRANS SL is based in Algete and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 14 October 2015, share capital of €19,000. The earliest registered mandate dates from 28 October 2013, at DANI CARGOTRANS SL; the most recent began on 6 October 2015. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and León. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ungureanu Marian, Hodoroga Alina Daniela, Ciubrei Andrei and 2 others.
Offices held
Commercial registries
Madrid · León
Companies · current (3)
Apoderado since 28/10/2013
Active · Transporte de mercancías por carretera (CNAE 4941) · Campo Real · Sociedad Limitada (SL) · incorporated 02/08/2013 · capital €74,000 · 7 BORME filings
Corporate purpose: EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS Y PASAJEROS, ASI COMO LA COMPRAVENTA DE VEHICULOS Y LA EXPORTACION E IMPORTACION DE MERCANCIAS.
B86788643 · Madrid
Administrador Solidario (in office)
Struck off · León · Sociedad Limitada (SL) · 1 BORME filing
B24583619 · León
Administrador Solidario since 06/10/2015
Active · Transporte de mercancías por carretera (CNAE 4941) · Algete · Sociedad Limitada (SL) · incorporated 14/10/2015 · capital €19,000 · 5 BORME filings
Corporate purpose: La Sociedad tiene por objeto: - Transporte nacional e internacional de mercancías y pasajeros por carretera, mantenimiento y reparación de vehículos, compraventa de vehículos, agencia de transportes, hostelería y restauración. Las…
B87379186 · Madrid
Companies · former (1)
Former Apoderado · from 21/03/2014 to 15/11/2019
Active · Sociedad Limitada (SL) · incorporated 21/03/2014 · capital €60,000 · 7 BORME filings
Corporate purpose: El transporte nacional e internacional de mercancías por carretera.
B86929486 · Madrid
Timeline (4)
- 15/11/2019Ceased as Apoderado of GRIGORECARGOTRANS SL · Madrid
- 06/10/2015Appointed Administrador Solidario of ADNA CARGOTRANS SL · Madrid
- 21/03/2014Appointed Apoderado of GRIGORECARGOTRANS SL · Madrid
- 28/10/2013Appointed Apoderado of DANI CARGOTRANS SL · Madrid
Co-directors (5)
- Ungureanu Marian · Administrador Solidario
- Hodoroga Alina Daniela · Administrador Solidario
- Ciubrei Andrei · Administrador Solidario
- Preslavov Ralchovski Pavlin · Administrador Único
- Ungureanu Mariana · Administrador Solidario
Network map
Identity matched by name · homonyms possible.