Finanzaudi Slp

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PUB OBRIEN SL, CONSTRUCCIONES Y PROYECTOS UNCIBAY SL, EXPLOTACIONES LOS PACOS SL

Summary

Finanzaudi Slp appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Auditor of PUB OBRIEN SL (Málaga) since 12 April 2013. PUB OBRIEN SL is based in Fuengirola and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, share capital of €3,000. The earliest registered mandate dates from 12 April 2013, at PUB OBRIEN SL; the most recent began on 24 June 2016. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tous Luque Maria del Mar and Laachir Hanan.

Offices held

Auditor

Commercial registries

Málaga

Companies · current (1)

Auditor since 12/04/2013

Active · Establecimientos de bebidas (CNAE 5630) · Fuengirola · Sociedad Limitada (SL) · capital €3,000 · 5 BORME filings

B29826476 · Málaga

Companies · former (2)

Former Auditor · from 24/06/2016 to 27/12/2016

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 6 BORME filings

B92540285 · Málaga

Former Auditor · until 25/06/2012

Struck off · Marbella · Sociedad Limitada (SL) · 4 BORME filings

A29525714 · Málaga

Timeline (4)

  1. 27/12/2016Ceased as Auditor of CONSTRUCCIONES Y PROYECTOS UNCIBAY SL · Málaga
  2. 24/06/2016Appointed Auditor of CONSTRUCCIONES Y PROYECTOS UNCIBAY SL · Málaga
  3. 12/04/2013Appointed Auditor of PUB OBRIEN SL · Málaga
  4. 25/06/2012Ceased as Auditor of EXPLOTACIONES LOS PACOS SL · Málaga

Co-directors (2)

Network map

3 nodes Person Company
finanzaudi-slpPUB OBRIEN SLPUB OBRIEN SLTOUS LUQUE MARIA DEL MARTOUS LUQUE MARIA DEL…

Identity matched by name · homonyms possible.