Checkaudit Baleares Sl

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ANTONIO CABOT FORNES SA, MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA, PKF CHECKAUDIT BALEARES SL, BINIMARIA SL, BINI SAETA SOCIEDAD LIMITADA, BINIPUNTIRO SL

Summary

Checkaudit Baleares Sl appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Auditor of ANTONIO CABOT FORNES SA (Illes Balears) since 28 July 2011, as well as in 1 other company. ANTONIO CABOT FORNES SA is based in Palma — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 June 2009, at MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA; the most recent began on 28 July 2011. The offices held are Auditor and Administrador Único. The companies are registered in Illes Balears. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Crespo Albelda Jose Antonio, Dicenta Quiroga Alfonso, Minguito Garcia Almudena and 19 others.

Offices held

AuditorAdministrador Único

Commercial registries

Illes Balears

Companies · current (2)

ANTONIO CABOT FORNES SACurrent

Auditor since 28/07/2011

Active · Palma · Sociedad Anónima (SA) · 17 BORME filings

Corporate purpose: La venta al por mayor y menor de toda clase de artículos, materiales, equipos y maquinaria de fontaneria, saneamiento, electricidad, riego, calefaccion, refrigeración, aire acondicionado, electrodomésticos, mobiliario, enseres y utensilios para baño y cocina;

A07173610 · Illes Balears

MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SACurrent

Auditor since 25/06/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · capital €6,448,730 · 33 BORME filings

A07021751 · Illes Balears

Companies · former (6)

PKF CHECKAUDIT BALEARES SLFormer

Former Administrador Único · until 09/09/2011

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Palma · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: Constituirá su objeto principal la intermediación y coordinación de las actividades de consultoría de gestión empresarial, siendo su CNAE el 7022. Tiene además como objeto social, la intermediación y coordinación en la prestación de los…

B57537276 · Illes Balears

BINIMARIA SLFormer

Former Auditor · until 27/04/2011

Active · Palma · Sociedad Limitada (SL) · capital €73,020 · 24 BORME filings

B57236457 · Illes Balears

BINI SAETA SOCIEDAD LIMITADAFormer

Former Auditor · until 11/04/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B57301889 · Illes Balears

BINIPUNTIRO SLFormer

Former Auditor · until 11/04/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B57301913 · Illes Balears

REX MOTORS SAFormer

Former Auditor · from 18/12/2009 to 11/01/2011

Struck off · Sociedad Anónima (SA) · capital €160,500 · 14 BORME filings

A07074685 · Illes Balears

MOVILESTE SLFormer

Former Auditor · from 21/12/2009 to 24/12/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B57422289 · Illes Balears

Timeline (10)

  1. 09/09/2011Ceased as Administrador Único of PKF CHECKAUDIT BALEARES SL · Illes Balears
  2. 28/07/2011Appointed Auditor of ANTONIO CABOT FORNES SA · Illes Balears
  3. 27/04/2011Ceased as Auditor of BINIMARIA SL · Illes Balears
  4. 11/04/2011Ceased as Auditor of BINI SAETA SOCIEDAD LIMITADA · Illes Balears
  5. 11/04/2011Ceased as Auditor of BINIPUNTIRO SL · Illes Balears
  6. 11/01/2011Ceased as Auditor of REX MOTORS SA · Illes Balears
  7. 24/12/2009Ceased as Auditor of MOVILESTE SL · Illes Balears
  8. 21/12/2009Appointed Auditor of MOVILESTE SL · Illes Balears
  9. 18/12/2009Appointed Auditor of REX MOTORS SA · Illes Balears
  10. 25/06/2009Appointed Auditor of MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA · Illes Balears

Co-directors (22)

MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SA
BINIMARIA SL
ANTONIO CABOT FORNES SA

Network map

24 nodes Person Company
checkaudit-baleares-slANTONIO CABOT FORNES SAANTONIO CABOT FORNES…MERCADOS CENTRALES DE ABASTECIMIENTO DE PALMA DE MALLORCA SAMERCADOS CENTRALES D…CRESPO ALBELDA JOSE ANTONIOCRESPO ALBELDA JOSE …DICENTA QUIROGA ALFONSODICENTA QUIROGA ALFO…MINGUITO GARCIA ALMUDENAMINGUITO GARCIA ALMU…CONDE LOPEZ ALVAROCONDE LOPEZ ALVAROAMOROS PIZA JAIMEAMOROS PIZA JAIMEARAGON SAUGAR ANGELARAGON SAUGAR ANGELBONET DIAZ JOSE JAVIERBONET DIAZ JOSE JAVI…ESPARZA MORALES MARIA DEL CARMENESPARZA MORALES MARI…CELESTE PALMERO MARIA DE LAS MERCEDESCELESTE PALMERO MARI…VALTUEÑA HEREDIA CLARAVALTUEÑA HEREDIA CLA…DI GIACOMO SAMPERE FABRIZIODI GIACOMO SAMPERE F…MEDINA GUIJARRO ENRIQUEMEDINA GUIJARRO ENRI…FERRER MELGAREJO GUADALUPEFERRER MELGAREJO GUA…GACIMARTIN VELASCO MARIA SONSOLESGACIMARTIN VELASCO M…GONZALEZ GOMEZ JOSE LUISGONZALEZ GOMEZ JOSE …MADERO RUIZ-JARABO GREGORIOMADERO RUIZ-JARABO G…SESE MASQUE GRISELDASESE MASQUE GRISELDAMARTINEZ LLABRES JAIMEMARTINEZ LLABRES JAI…MORENO VINCENT VANESSAMORENO VINCENT VANES…CABOT PALMER ANTONIO JOSECABOT PALMER ANTONIO…CABOT PALMER ISABELCABOT PALMER ISABEL

Identity matched by name · homonyms possible.