Garcia Ortiz Amparo

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONEY COURIER SL, ASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SL

Summary

Garcia Ortiz Amparo appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of ASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SL (Madrid) since 22 February 2016, as well as in 1 other company. ASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 1 March 2016, share capital of €3,006. The earliest registered mandate dates from 8 July 2014, at MONEY COURIER SL; the most recent began on 22 February 2016. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 08/07/2014

Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: TRANSPORTE DE MERCANCIAS POR FERROCARRIL; TRANSPORTE DE MERCANCIAS POR FERROCARRIL USANDO REDES DE VIAS DE LARGA DISTANCIA, ASI COMO POR VIAS DE CORTA DISTANCIA....

B87045191 · Madrid

Administrador Único since 22/02/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2016 · capital €3,006 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVIVIOS DE CONSULTORIA EN GENERAL.

B87493169 · Madrid

Timeline (4)

  1. 18/01/2017Ceased as Administrador Solidario of ASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SL · Madrid
  2. 18/01/2017Appointed Administrador Único of ASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SL · Madrid
  3. 22/02/2016Appointed Administrador Solidario of ASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SL · Madrid
  4. 08/07/2014Appointed Administrador Único of MONEY COURIER SL · Madrid

Network map

3 nodes Person Company
garcia-ortiz-amparoMONEY COURIER SLMONEY COURIER SLASESORIA JURIDICA DEL CAÑO, GARCIA Y ZAZO SLASESORIA JURIDICA DE…

Identity matched by name · homonyms possible.