G A Auditores Slp

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ALZIRA IMPORT SL, FUSCO Y CO SL, AUTO-SINC SL, SAME SHIPS SUPPLIERS SOCIEDAD LIMITADA, TALLERES XATIVA SOCIEDAD ANONIMA, COPIADORAS VALENCIA NORTE SA

Summary

G A Auditores Slp appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Auditor of ALZIRA IMPORT SL (Valencia) since 20 August 2013, as well as in 1 other company. ALZIRA IMPORT SL is based in Alzira — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 February 2009, at AUTO-SINC SL; the most recent began on 16 January 2014. The companies are registered in Valencia, Alicante and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Vazquez Colino Benigno, Fusco Miguel Ricardo, Mahiques Miret Ana Maria and 2 others.

Offices held

Auditor

Commercial registries

Valencia · Alicante · Madrid

Companies · current (2)

Auditor since 20/08/2013

Active · Alzira · Sociedad Limitada (SL) · 12 BORME filings

B96395579 · Valencia

Auditor since 13/01/2012

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Valencia · Sociedad Limitada (SL) · 2 BORME filings

B96011853 · Valencia

Companies · former (4)

Former Auditor · from 23/02/2009 to 18/07/2023

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcoy/Alcoi · Sociedad Limitada (SL) · capital €1,372,864 · 9 BORME filings

Corporate purpose: la compraventa y reparación de automóviles y toda clase de vehículos; así como el arrendamiento de vehículos sin conductor, con exclusión expresa deldenominado arrendamiento financiero de vehículos; también tendrá por objeto la…

B03318052 · Alicante

Former Auditor · from 16/01/2014 to 04/03/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Loeches · Sociedad Limitada (SL) · 19 BORME filings

B46357570 · Madrid

Former Auditor · from 28/06/2013 to 27/02/2015

Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Xàtiva · Sociedad Anónima (SA) · 13 BORME filings

A46030896 · Valencia

Former Auditor · from 25/02/2011 to 12/12/2012

Struck off · Paterna · Sociedad Limitada (SL) · 3 BORME filings

A46193504 · Valencia

Timeline (10)

  1. 18/07/2023Ceased as Auditor of AUTO-SINC SL · Alicante
  2. 04/03/2015Ceased as Auditor of SAME SHIPS SUPPLIERS SOCIEDAD LIMITADA · Madrid
  3. 27/02/2015Ceased as Auditor of TALLERES XATIVA SOCIEDAD ANONIMA · Valencia
  4. 16/01/2014Appointed Auditor of SAME SHIPS SUPPLIERS SOCIEDAD LIMITADA · Madrid
  5. 20/08/2013Appointed Auditor of ALZIRA IMPORT SL · Valencia
  6. 28/06/2013Appointed Auditor of TALLERES XATIVA SOCIEDAD ANONIMA · Valencia
  7. 12/12/2012Ceased as Auditor of COPIADORAS VALENCIA NORTE SA · Valencia
  8. 13/01/2012Appointed Auditor of FUSCO Y CO SL · Valencia
  9. 25/02/2011Appointed Auditor of COPIADORAS VALENCIA NORTE SA · Valencia
  10. 23/02/2009Appointed Auditor of AUTO-SINC SL · Alicante

Co-directors (5)

Network map

9 nodes Person Company
g-a-auditores-slpALZIRA IMPORT SLALZIRA IMPORT SLFUSCO Y CO SLFUSCO Y CO SLFUSCO MIGUEL RICARDOFUSCO MIGUEL RICARDOMAHIQUES MIRET ANA MARIAMAHIQUES MIRET ANA M…JUAN TORMO MARIA ANGELESJUAN TORMO MARIA ANG…COMERCIAL SETABENSE SOCIEDAD ANONIMACOMERCIAL SETABENSE …CARCELES MUÑOZ JULIANCARCELES MUÑOZ JULIANGARAJE ESPAÑOL SLGARAJE ESPAÑOL SL

Identity matched by name · homonyms possible.