CONSULTING & AUDITORIA SAP

Hoja A19058· NIF A03463809

Struck off · 13/03/2025Alicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Anónima Profesional (SAP)

Legal information

Legal information for CONSULTING & AUDITORIA SAP

NIF
Hoja registral
IRUS1000144866157
Legal formAnónima Profesional (SAP)
LocalityIbi
Register referenceTomo 2906 · Folio 118 · Hoja A19058
StatusLiquidada

Activity

CONSULTING & AUDITORIA SAP is a Anónima Profesional (SAP) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 4 March 2009 to 13 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CONSULTING & AUDITORI…Martinez Garrido JesusMartinez Garrido Jes…Petit Ilario Jorge LidianoPetit Ilario Jorge L…LA TIENDA ORDENADORES SOCIEDAD LIMITADA LABORALLA TIENDA ORDENADORE…ONIL ASESORIA SLONIL ASESORIA SLMASIA EL ALTET SLMASIA EL ALTET SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 12
  2. RevocacionesPublished 13/03/2025· Registered 06/03/2025· I/A 12
  3. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 12
  4. DisoluciónPublished 13/03/2025· Registered 06/03/2025· I/A 12
  5. ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 12
  6. ReeleccionesPublished 18/12/2024· Registered 11/12/2024· I/A 11
  7. ReeleccionesPublished 17/12/2024· Registered 10/12/2024· I/A 10
  8. ReeleccionesPublished 29/10/2015· Registered 21/10/2015· I/A 8
  9. ReeleccionesPublished 04/03/2009· Registered 20/02/2009· I/A 6

Changes

  1. 13/03/2025Disolución
  2. 13/03/2025Extinción

Timeline (BORME)

  1. 13/03/2025#8536575
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSULTING & AUDITORIA SAP. Ceses/Dimisiones. LiquiSoli: PETIT ILARIO JORGE LIDIANO;MARTINEZ GARRIDO JESUS. Adm. Solid.: MARTINEZ GARRIDO JESUS;PETIT ILARIO JORGE LIDIANO. Revocaciones. Apoderado: TEJEDOR MARTINEZ JOSE. Nombramientos. LiquiSoli: PETI…
  2. 18/12/2024#8402370
    Reelecciones
    CONSULTING & AUDITORIA SAP. Reelecciones. Adm. Solid.: MARTINEZ GARRIDO JESUS;PETIT ILARIO JORGE LIDIANO. Datos registrales. S 8 , H A 19058, I/A 11 (11.12.24).
  3. 17/12/2024#8399898
    Reelecciones
    CONSULTING & AUDITORIA SAP. Reelecciones. Adm. Solid.: MARTINEZ GARRIDO JESUS;PETIT ILARIO JORGE LIDIANO. Datos registrales. S 8 , H A 19058, I/A 10 (10.12.24).
  4. 29/10/2015#3560426
    Reelecciones
    CONSULTING & AUDITORIA SAP. Reelecciones. Adm. Solid.: PETIT ILARIO JORGE LIDIANO;MARTINEZ GARRIDO JESUS. Datos registrales. T 2906 , F 118, S 8, H A 19058, I/A 8 (21.10.15).
  5. 21/04/2009#177602
    CONSULTING & AUDITORIA SAP. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 1552 , F 97, S 8, H A 19058, I/A 7 ( 7.04.09).
  6. 04/03/2009#101035
    Reelecciones
    CONSULTING & AUDITORIA SAP. Reelecciones. Adm. Solid.: PETIT ILARIO JORGE LIDIANO;MARTINEZ GARRIDO JESUS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesiona…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JAIME 1 2º D, ALICANTE, IBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector