Carpe Auditoria Slp

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CIGARROS Y PUROS CANARIOS SL, MINORISTA DE TABACOS Y CIGARROS SL, AUTOPREMIER BAVIERA SA, TIPSA CONTRA INCENDIOS SL

Summary

Carpe Auditoria Slp appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Auditor of CIGARROS Y PUROS CANARIOS SL (Santa Cruz de Tenerife) since 5 July 2023, as well as in 1 other company. CIGARROS Y PUROS CANARIOS SL is based in Arafo and operates in Industria del tabaco (CNAE 1200) — Sociedad Limitada (SL), an active company, incorporated on 2 June 2015, share capital of €3,000. The earliest registered mandate dates from 20 August 2012, at TIPSA CONTRA INCENDIOS SL; the most recent began on 5 July 2023. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Santa Cruz de Tenerife, Guadalajara and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Sanchez Adrian Diego, Martinez Sanchez Julio Fernando, Martinez Sanchez Gerardo and 3 others.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Santa Cruz de Tenerife · Guadalajara · Barcelona

Companies · current (2)

Auditor since 05/07/2023

Active · Industria del tabaco (CNAE 1200) · Arafo · Sociedad Limitada (SL) · incorporated 02/06/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: Objeto social. La sociedad tiene por objeto: 1.- Como actividad principal, Código CNAE 1200: La industria del tabaco. 2.- El comercio al por mayor y menor de todo tipo de productos derivados del tabaco y bebidas. El desarrollo de las…

B76674886 · Santa Cruz de Tenerife

Auditor since 17/05/2023

Active · Industria del tabaco (CNAE 1200) · Granadilla de Abona · Sociedad Limitada (SL) · incorporated 09/05/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: 1.- Como Actividad principal, Código CNAE 1200: La industria del tabaco.- 2.- El comercio al por mayor y menor de todo tipo de productos derivados del tabaco y bebidas.-

B76674878 · Santa Cruz de Tenerife

Companies · former (2)

Auditor since 04/12/2018 · no registry activity since 28/02/2019

Active · Sociedad Anónima (SA) · 14 BORME filings

GU6468 · Guadalajara

Former Auditor de Cuentas · from 20/08/2012 to null

Liquidada · Sant Feliu de Llobregat · Sociedad Limitada (SL) · 7 BORME filings

B58647918 · Barcelona

Timeline (4)

  1. 05/07/2023Appointed Auditor of CIGARROS Y PUROS CANARIOS SL · Santa Cruz de Tenerife
  2. 17/05/2023Appointed Auditor of MINORISTA DE TABACOS Y CIGARROS SL · Santa Cruz de Tenerife
  3. 04/12/2018Appointed Auditor of AUTOPREMIER BAVIERA SA · Guadalajara
  4. 20/08/2012Appointed Auditor de Cuentas of TIPSA CONTRA INCENDIOS SL · Barcelona

Co-directors (6)

AUTOPREMIER BAVIERA SA
CIGARROS Y PUROS CANARIOS SL
MINORISTA DE TABACOS Y CIGARROS SL

Network map

5 nodes Person Company
carpe-auditoria-slpCIGARROS Y PUROS CANARIOS SLCIGARROS Y PUROS CAN…MINORISTA DE TABACOS Y CIGARROS SLMINORISTA DE TABACOS…MARRERO GARCIA JOSE ANGELMARRERO GARCIA JOSE …SAAVEDRA SOLER OSCARSAAVEDRA SOLER OSCAR

Identity matched by name · homonyms possible.