Forensic Solutions Slp
Director · Spanish companies register · 10 companies
- Companies :
- 10 (3 current, 7 former)
- Linked companies :
- CARQUISA 70 SL, INETFACTOR SL, LEX CREDITORUM SLP, PARQUE AVENTURAS PANORAMIS SL, BARCELONA TRUCKING PORT SL, PROMOCIONES INMOBILIARIAS LA VEGA DE QUINTANAR DEL REY SL
Summary
Forensic Solutions Slp appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Administrador Concursal of CARQUISA 70 SL (Barcelona) since 23 November 2018, as well as in 2 other companies. CARQUISA 70 SL is based in Manresa — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 October 2013, at ALTE TRANSPORTATION SL; the most recent began on 3 March 2021. The offices held are Administrador Concursal, Administrador Único and Liquidador. The companies are registered across 4 different registries. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include De la Fuente Jimenez Ana Maria, Pitarque Villaescusa Barbara, Font Garcia Montserrat and 1 other.
Offices held
Commercial registries
Barcelona · Asturias · Alicante · Cuenca
Companies · current (3)
Administrador Concursal since 23/11/2018
Active · Manresa · Sociedad Limitada (SL) · 3 BORME filings
B61323986 · Barcelona
Administrador Concursal since 02/11/2017
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Palleja · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: LA FABRICACION,COMERCIO E INTERMEDIACION DE PRODUCTOS QUIMICOS Y SINTETICOS,PLASTICOS,PASTA PAPELERA,PAPEL CARTON,ENVASES,BOLSAS,ROTULOS,MATERIAL FOTOGRAFICO Y SERVICIOS DE REVELADO.
B63133615 · Barcelona
Administrador Único since 06/03/2014
Active · Actividades jurídicas (CNAE 6910) · Gijon · Sociedad Limitada Profesional (SLP) · incorporated 17/03/2014 · capital €4,000 · 3 BORME filings
Corporate purpose: La actividad propia de los economistas y los abogados que reflejen sus respectivos estatutos profesionales, para el desarrollo de las funciones que la Ley Concursal atribuye a los administradores concursales.
B52514312 · Asturias
Companies · former (7)
Former Liquidador · from 23/08/2018 to 08/02/2022
Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Alicante/Alacant · Sociedad Limitada (SL) · 5 BORME filings
B53768313 · Alicante
Former Administrador Concursal · from 31/10/2018 to 05/11/2021
Struck off · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedad Limitada (SL) · incorporated 25/01/2010 · capital €261,000 · 22 BORME filings
Corporate purpose: EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS,BIEN SEA POR CARRETERA,FERROCARRIL,O AEREO,CON EL EMPLEO DE MEDIOS PROPIOS O AJENOS.ALMACENAMIENTO,DEPOSITO Y DISTRIBUCION DE MERCANCIAS,ETC.
B65259350 · Barcelona
Former Liquidador · from 03/03/2021 to 03/03/2021
Struck off · Promoción inmobiliaria (CNAE 4110) · Quintanar del Rey · Sociedad Limitada (SL) · capital €620,466 · 7 BORME filings
B16168304 · Cuenca
Former Administrador Concursal · from 18/02/2016 to 09/01/2020
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A28096360 · Barcelona
Former Administrador Concursal · from 30/07/2015 to 07/07/2016
Struck off · Cerdanyola del Valles · Sociedad Limitada (SL) · capital €123,352 · 13 BORME filings
B63893457 · Barcelona
Former Administrador Concursal · from 27/01/2016 to 08/06/2016
Struck off · Preparación e hilado de fibras textiles (CNAE 1310) · Terrassa · Sociedad Limitada (SL) · incorporated 04/11/2010 · capital €60,000 · 8 BORME filings
Corporate purpose: COMPRA Y VENTA Y FABRICACION DE TODA CLASE DE PRODUCTOS DERIVADOS DE FIBRAS TEXTILES NATURALES,ARTIFICIALES Y SINTETICAS Y EN FORMA ESPECIAL,LOS DENOMINADOS HILOS INDUSTRIALES Y LANAS DE LABORES,ETC.
B65438574 · Barcelona
Former Administrador Concursal · from 14/10/2013 to 25/07/2014
Struck off · Lliça de Vall · Sociedad Limitada (SL) · capital €3,200,000 · 33 BORME filings
B64694839 · Barcelona
Timeline (15)
- 08/02/2022Ceased as Liquidador of PARQUE AVENTURAS PANORAMIS SL · Alicante
- 05/11/2021Ceased as Administrador Concursal of BARCELONA TRUCKING PORT SL · Barcelona
- 09/01/2020Ceased as Administrador Concursal of PROCO SA · Barcelona
- 23/11/2018Appointed Administrador Concursal of CARQUISA 70 SL · Barcelona
- 31/10/2018Appointed Administrador Concursal of BARCELONA TRUCKING PORT SL · Barcelona
- 23/08/2018Appointed Liquidador of PARQUE AVENTURAS PANORAMIS SL · Alicante
- 02/11/2017Appointed Administrador Concursal of INETFACTOR SL · Barcelona
- 07/07/2016Ceased as Administrador Concursal of HEXASCREEN CULTURE TECHNOLOGIES SL · Barcelona
- 08/06/2016Ceased as Administrador Concursal of OFIL FILATS SL · Barcelona
- 18/02/2016Appointed Administrador Concursal of PROCO SA · Barcelona
- 27/01/2016Appointed Administrador Concursal of OFIL FILATS SL · Barcelona
- 30/07/2015Appointed Administrador Concursal of HEXASCREEN CULTURE TECHNOLOGIES SL · Barcelona
- 25/07/2014Ceased as Administrador Concursal of ALTE TRANSPORTATION SL · Barcelona
- 06/03/2014Appointed Administrador Único of LEX CREDITORUM SLP · Asturias
- 14/10/2013Appointed Administrador Concursal of ALTE TRANSPORTATION SL · Barcelona
Co-directors (4)
- De la Fuente Jimenez Ana Maria · Socio Profesional
- Pitarque Villaescusa Barbara · Representante del Administrador Concursal
- Font Garcia Montserrat · Administrador Único
- Anne Castro Santiesteban · Administrador Único
- Pitarque Villaescusa Barbara · Representante del Administrador Concursal
Network map
Identity matched by name · homonyms possible.