Guasch Lopez Auditors Sl

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INDUSTRIAS CATALA SA, ECOLE BEL AIR SL, XAELA INVERSIONS SICAV SA, J GIBERT SL, TERRE POWER SPAIN S.L

Summary

Guasch Lopez Auditors Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor de Cuentas of INDUSTRIAS CATALA SA (Barcelona) since 16 November 2011, as well as in 1 other company. INDUSTRIAS CATALA SA is based in Santa Margarida I Els Monjos and operates in Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 July 2009, at XAELA INVERSIONS SICAV SA; the most recent began on 17 July 2015. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Steven B Mesarick, Sanchez Julve Ana Isabel, Sanchez Julve Maria del Romero and 2 others.

Offices held

Auditor de Cuentas

Commercial registries

Barcelona

Companies · current (2)

INDUSTRIAS CATALA SACurrent

Auditor de Cuentas since 16/11/2011

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Santa Margarida I Els Monjos · Sociedad Anónima (SA) · 19 BORME filings

A08812521 · Barcelona

ECOLE BEL AIR SLCurrent

Auditor de Cuentas since 08/11/2011

Active · Educación primaria (CNAE 8520) · Sant Pere de Ribes · Sociedad Limitada (SL) · 10 BORME filings

B60169794 · Barcelona

Companies · former (3)

XAELA INVERSIONS SICAV SAFormer

Former Auditor de Cuentas · from 15/07/2009 to 18/10/2022

Struck off · SICAV · 28 BORME filings

B256694 · Barcelona

J GIBERT SLFormer

Former Auditor de Cuentas · from 14/01/2010 to 03/06/2021

Struck off · Sociedad Limitada (SL) · capital €211,560 · 21 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE AGENCIA DE ADUANAS Y TRANSITARIO;ALMACENAJE DE MERCANCIAS Y DEPOSITO ADUANERO Y LAS AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL,...

B08161028 · Barcelona

TERRE POWER SPAIN S.LFormer

Former Auditor de Cuentas · from 17/07/2015 to 02/12/2015

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Rubi · Sociedades de responsabilidad limitada · 26 BORME filings

B58359027 · Barcelona

Timeline (8)

  1. 18/10/2022Ceased as Auditor de Cuentas of XAELA INVERSIONS SICAV SA · Barcelona
  2. 03/06/2021Ceased as Auditor de Cuentas of J GIBERT SL · Barcelona
  3. 02/12/2015Ceased as Auditor de Cuentas of TERRE POWER SPAIN S.L · Barcelona
  4. 17/07/2015Appointed Auditor de Cuentas of TERRE POWER SPAIN S.L · Barcelona
  5. 16/11/2011Appointed Auditor de Cuentas of INDUSTRIAS CATALA SA · Barcelona
  6. 08/11/2011Appointed Auditor de Cuentas of ECOLE BEL AIR SL · Barcelona
  7. 14/01/2010Appointed Auditor de Cuentas of J GIBERT SL · Barcelona
  8. 15/07/2009Appointed Auditor de Cuentas of XAELA INVERSIONS SICAV SA · Barcelona

Co-directors (5)

TERRE POWER SPAIN S.L
ECOLE BEL AIR SL

Network map

8 nodes Person Company
guasch-lopez-auditors…INDUSTRIAS CATALA SAINDUSTRIAS CATALA SAECOLE BEL AIR SLECOLE BEL AIR SLIBERFRASA SLIBERFRASA SLSANCHEZ JULVE ANA ISABELSANCHEZ JULVE ANA IS…SANCHEZ JULVE MARIA DEL ROMEROSANCHEZ JULVE MARIA …SANCHEZ JULVE MARIA ELENASANCHEZ JULVE MARIA …SANCHEZ JULVE MARIA ROSARIOSANCHEZ JULVE MARIA …

Identity matched by name · homonyms possible.