Auditoria I Control de Gestio Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AGRICOLA DE TORRES SECAS SA EN LIQUIDACION, KIPLAST S.L, FALLOGA SL, SUMINISTROS HOSPITALARIOS SA

Summary

Auditoria I Control de Gestio Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Auditor of AGRICOLA DE TORRES SECAS SA EN LIQUIDACION (Huesca) since 5 March 2013, as well as in 1 other company. AGRICOLA DE TORRES SECAS SA EN LIQUIDACION is based in Almudévar — Sociedad Limitada (SL), an active company, share capital of €2,010,000. The earliest registered mandate dates from 16 January 2009, at KIPLAST S.L; the most recent began on 5 March 2013. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Huesca and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Napoleon Edobor Beauty, Gasco Segui Candido, Alsina Falgas Francesv Xavier and 3 others.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Huesca · Barcelona

Companies · current (2)

Auditor since 05/03/2013

Active · Almudévar · Sociedad Limitada (SL) · capital €2,010,000 · 23 BORME filings

A22026157 · Huesca

Auditor de Cuentas since 16/01/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Andreu de la Barca · Sociedades de responsabilidad limitada · capital €1,015,103 · 21 BORME filings

B58031568 · Barcelona

Companies · former (2)

Former Auditor de Cuentas · from 24/12/2010 to 02/01/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €520,200 · 5 BORME filings

B64786197 · Barcelona

Former Auditor de Cuentas · until 16/01/2009

Active · Comercio al por mayor no especializado (CNAE 4690) · Badalona · Sociedad Anónima (SA) · capital €1,507,254 · 35 BORME filings

Corporate purpose: LA FABRICACION,ENVASADO Y ESTERILIZACION DE ESPECIALIDADES SANITARIAS.LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS MEDICOS,QUIRURGICOS Y SANITARIOS.LA COMERCIALIZACION Y ...

A08876310 · Barcelona

Timeline (5)

  1. 02/01/2014Ceased as Auditor de Cuentas of FALLOGA SL · Barcelona
  2. 05/03/2013Appointed Auditor of AGRICOLA DE TORRES SECAS SA EN LIQUIDACION · Huesca
  3. 24/12/2010Appointed Auditor de Cuentas of FALLOGA SL · Barcelona
  4. 16/01/2009Ceased as Auditor de Cuentas of SUMINISTROS HOSPITALARIOS SA · Barcelona
  5. 16/01/2009Appointed Auditor de Cuentas of KIPLAST S.L · Barcelona

Co-directors (6)

Network map

12 nodes Person Company
auditoria-i-control-d…AGRICOLA DE TORRES SECAS SA EN LIQUIDACIONAGRICOLA DE TORRES …KIPLAST S.LKIPLAST S.LBISIBERRI DE PROMOCIONS SLBISIBERRI DE PROMOCI…ONLY EARTH SLONLY EARTH SLSPEED ROAD SLSPEED ROAD SLYELLOW WATER SLYELLOW WATER SLMATERIALES DE CONSTRUCCION AGUILAS SAMATERIALES DE CONSTR…ALSINA FALGAS FRANCESV XAVIERALSINA FALGAS FRANCE…BUSQUETS SITJA JOANBUSQUETS SITJA JOANMADURGA RIVERA CAYETANOMADURGA RIVERA CAYET…JACQUES LAPORTE NICOLAS GEORGESJACQUES LAPORTE NICO…

Identity matched by name · homonyms possible.