Volkovas Anatolijus
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- FIVESTARS CASINO SL, JULI CASINO SL
Summary
Volkovas Anatolijus appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of FIVESTARS CASINO SL (Madrid) since 21 May 2018, as well as in 1 other company. FIVESTARS CASINO SL is based in Madrid and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 10 February 2016, share capital of €3,000. The earliest registered mandate dates from 18 May 2018, at JULI CASINO SL; the most recent began on 21 May 2018. The companies are registered in Madrid. The boards of these companies also include Fayzullin Akhmet.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario since 21/05/2018
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · incorporated 10/02/2016 · capital €3,000 · 11 BORME filings
Corporate purpose: ORGANIZACION Y EXPLOTACION DE JUEGOS QUE SE ENCUENTREN LEGALMENTE AUTORIZADOS, TANTO DE FORMA PRESENCIAL COMO A TRAVES DE MEDIOS REMOTOS, MEDIOS INTERACTIVOS, INFORMATICOS O DE COMUNICACION A DISTANCIA.-
B87488755 · Madrid
Administrador Solidario since 18/05/2018
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2016 · capital €3,000 · 9 BORME filings
Corporate purpose: LA ORGANIZACION Y EXPLOTACION DE JUEGOS QUE SE ENCUENTRAN LEGALMENTE AUTORIZADOS.-
B87606174 · Madrid
Timeline (2)
- 21/05/2018Appointed Administrador Solidario of FIVESTARS CASINO SL · Madrid
- 18/05/2018Appointed Administrador Solidario of JULI CASINO SL · Madrid
Co-directors (1)
- Fayzullin Akhmet · Administrador Solidario
- Fayzullin Akhmet · Administrador Solidario
Network map
Identity matched by name · homonyms possible.