Volkova Anna

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CASH PREMIUM SOCIEDAD LIMITADA, RACSERVIS SL

Summary

Volkova Anna appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of CASH PREMIUM SOCIEDAD LIMITADA (Almería) since 24 May 2021. CASH PREMIUM SOCIEDAD LIMITADA is based in Huércal de Almería and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 4 June 2021, share capital of €6,000. The earliest registered mandate dates from 15 February 2012, at RACSERVIS SL; the most recent began on 24 May 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Almería and Barcelona. The boards of these companies also include Jimenez Hernandez Jose Luis and Sevryugova Manakova Elena.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Almería · Barcelona

Companies · current (1)

Administrador Solidario since 24/05/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Huércal de Almería · Sociedad Limitada (SL) · incorporated 04/06/2021 · capital €6,000 · 1 BORME filing

Corporate purpose: CNAE: 6499. 1. Otros servicios financieros, así como la gestión de fondos. 2. La explotación de juegos y apuestas y, específicamente, la explotación de máquinas recreativas tipo "A" y "B", y la explotación de salones recreativos y salones…

B05340005 · Almería

Companies · former (1)

Former Administrador Único · from 15/02/2012 to 13/03/2013

Active · Instalaciones eléctricas (CNAE 4321) · Barcelona · Sociedad Limitada (SL) · incorporated 29/02/2012 · capital €3,000 · 8 BORME filings

Corporate purpose: AMPLIAR A: SERVICIOS DE GESTION ADMINISTRATIVA (CENTRO DE NEGOCIOS).

B65728065 · Barcelona

Timeline (3)

  1. 24/05/2021Appointed Administrador Solidario of CASH PREMIUM SOCIEDAD LIMITADA · Almería
  2. 13/03/2013Ceased as Administrador Único of RACSERVIS SL · Barcelona
  3. 15/02/2012Appointed Administrador Único of RACSERVIS SL · Barcelona

Co-directors (2)

Network map

3 nodes Person Company
volkova-annaCASH PREMIUM SOCIEDAD LIMITADACASH PREMIUM SOCIEDA…JIMENEZ HERNANDEZ JOSE LUISJIMENEZ HERNANDEZ JO…

Identity matched by name · homonyms possible.