Auditoria I Verificacio de Comptes Slp

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
PAHI SL, KIPLAST S.L, INVERSIONES FAMILIARES CODINA RODRIGUEZ S.A, SCT-STRAW S.A, STRAW SA, SATORINVER SL

Summary

Auditoria I Verificacio de Comptes Slp appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Auditor de Cuentas of KIPLAST S.L (Barcelona) since 5 December 2014, as well as in 2 other companies. KIPLAST S.L is based in Sant Andreu de la Barca and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, share capital of €1,015,103. The earliest registered mandate dates from 14 January 2014, at PAHI SL; the most recent began on 29 October 2020. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Satorres Lapeña Josep Maria, Espinet Mestre Miguel, Codina Sabate Jaime and 2 others.

Offices held

Auditor de Cuentas

Commercial registries

Barcelona

Companies · current (3)

PAHI SLCurrent

Auditor de Cuentas since 14/01/2014

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B08078396 · Barcelona

Auditor de Cuentas since 05/12/2014

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

Auditor de Cuentas since 19/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Sant Vicenç de Montalt · Sociedades anónimas · 9 BORME filings

Corporate purpose: LA CONSTRUCCION,PROMOCION,REHABILITACION,RESTAURACION,COMPRA,VENTA,PERMUTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODA CLASE DE INMUEBLES.

A08824443 · Barcelona

Companies · former (4)

Former Auditor de Cuentas · from 03/02/2014 to 06/10/2023

Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Sant Andreu de la Barca · Sociedades anónimas · 18 BORME filings

A58031600 · Barcelona

STRAW SAFormer

Former Auditor de Cuentas · from 03/02/2014 to 09/06/2022

Liquidada · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · San Andres de la Barca · Sociedad Anónima (SA) · 11 BORME filings

A58031584 · Barcelona

Former Auditor de Cuentas · from 29/10/2020 to 27/01/2021

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €41,400 · 6 BORME filings

B64209984 · Barcelona

Former Auditor de Cuentas · from 12/12/2018 to 30/12/2019

Active · Servicios técnicos de arquitectura (CNAE 7111) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €259,000 · 7 BORME filings

B58512476 · Barcelona

Timeline (11)

  1. 06/10/2023Ceased as Auditor de Cuentas of SCT-STRAW S.A · Barcelona
  2. 09/06/2022Ceased as Auditor de Cuentas of STRAW SA · Barcelona
  3. 27/01/2021Ceased as Auditor de Cuentas of SATORINVER SL · Barcelona
  4. 29/10/2020Appointed Auditor de Cuentas of SATORINVER SL · Barcelona
  5. 30/12/2019Ceased as Auditor de Cuentas of ESPINET UBACH ARQUITECTES I ASSOCIATS SLP · Barcelona
  6. 12/12/2018Appointed Auditor de Cuentas of ESPINET UBACH ARQUITECTES I ASSOCIATS SLP · Barcelona
  7. 05/12/2014Appointed Auditor de Cuentas of KIPLAST S.L · Barcelona
  8. 19/02/2014Appointed Auditor de Cuentas of INVERSIONES FAMILIARES CODINA RODRIGUEZ S.A · Barcelona
  9. 03/02/2014Appointed Auditor de Cuentas of SCT-STRAW S.A · Barcelona
  10. 03/02/2014Appointed Auditor de Cuentas of STRAW SA · Barcelona
  11. 14/01/2014Appointed Auditor de Cuentas of PAHI SL · Barcelona

Co-directors (5)

Network map

11 nodes Person Company
auditoria-i-verificac…PAHI SLPAHI SLKIPLAST S.LKIPLAST S.LINVERSIONES FAMILIARES CODINA RODRIGUEZ S.AINVERSIONES FAMILIAR…BISIBERRI DE PROMOCIONS SLBISIBERRI DE PROMOCI…ONLY EARTH SLONLY EARTH SLSPEED ROAD SLSPEED ROAD SLYELLOW WATER SLYELLOW WATER SLCODINA SABATE JAIMECODINA SABATE JAIMEFIGUERAS SABATER ARNAUFIGUERAS SABATER ARN…FIGUERAS ORIOL JOSEPFIGUERAS ORIOL JOSEP

Identity matched by name · homonyms possible.