Guasp Perez Juan
Director · Spanish companies register · 9 companies
- Companies :
- 9 (0 current, 9 former)
- Linked companies :
- COVAS AUDITORS ASSOCIATS SL, ASESORES ORG SL, FRUITES I VERDURES CAPDEPERA SL, BALEAR FRUIT SL, AGROILLA CAPITAL SL, MERCAVINOS 2015 SL
Summary
Guasp Perez Juan appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 4 January 2011, at AGROILLA CAPITAL SL; the most recent began on 11 May 2016. The offices held are Administrador Solidario, Liquidador, Auditor and Auditor Suplente. The companies are registered in Illes Balears. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Morales Saez Enrique, Fayos Montaner Modesto, Covas Valleriola Luisa Francisca and 6 others.
Offices held
Commercial registries
Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (9)
Former Administrador Solidario · from 09/11/2011 to 19/01/2021
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: La prestación e intermediación en Servicios de Auditoria de Cuentas, servicios financieros y contables.
B07547870 · Illes Balears
Former Liquidador · from 11/05/2016 to 11/05/2016
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · 1 BORME filing
B07784572 · Illes Balears
Former Auditor · until 11/09/2012
Liquidada · Sociedad Limitada (SL) · capital €130,000 · 7 BORME filings
B57498545 · Illes Balears
Former Auditor · until 24/02/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 14 BORME filings
B07908395 · Illes Balears
Former Auditor · from 04/01/2011 to 13/01/2012
Liquidada · Sociedad Limitada (SL) · 4 BORME filings
B57495681 · Illes Balears
Former Auditor Suplente · until 12/01/2012
Liquidada · Comercio al por mayor de bebidas (CNAE 4634) · Llucmajor · Sociedad Limitada (SL) · 10 BORME filings
B07125610 · Illes Balears
Former Auditor Suplente · until 02/01/2012
Active · Gestión de instalaciones deportivas (CNAE 9311) · Marratxí · Sociedad Limitada (SL) · 10 BORME filings
B57004640 · Illes Balears
Former Auditor · until 02/01/2012
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Palma · Sociedad Anónima (SA) · 9 BORME filings
A07216021 · Illes Balears
Former Auditor · until 27/12/2011
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Palma · Sociedad Limitada (SL) · capital €318,450 · 8 BORME filings
B07311574 · Illes Balears
Timeline (11)
- 19/01/2021Ceased as Administrador Solidario of COVAS AUDITORS ASSOCIATS SL · Illes Balears
- 11/05/2016Ceased as Administrador Solidario of ASESORES ORG SL · Illes Balears
- 11/09/2012Ceased as Auditor of FRUITES I VERDURES CAPDEPERA SL · Illes Balears
- 24/02/2012Ceased as Auditor of BALEAR FRUIT SL · Illes Balears
- 13/01/2012Ceased as Auditor of AGROILLA CAPITAL SL · Illes Balears
- 12/01/2012Ceased as Auditor Suplente of MERCAVINOS 2015 SL · Illes Balears
- 02/01/2012Ceased as Auditor Suplente of ILLES CENTRES DE FITNESS SL · Illes Balears
- 02/01/2012Ceased as Auditor of JUAN POCOVI SA · Illes Balears
- 27/12/2011Ceased as Auditor of BIBIFRUT SL · Illes Balears
- 09/11/2011Appointed Administrador Solidario of COVAS AUDITORS ASSOCIATS SL · Illes Balears
- 04/01/2011Appointed Auditor of AGROILLA CAPITAL SL · Illes Balears
Co-directors (9)
- Morales Saez Enrique · Administrador Solidario
- Fayos Montaner Modesto · Administrador Solidario
- Covas Valleriola Luisa Francisca · Administrador Único
- Vidal Alzamora Marcos · Consejero
- Riera Pascual Antonio · Consejero
- Cañellas Nadal Marcial · Consejero
- Pascual Riera Juan · Consejero
- Soler Sastre Pedro · Consejero
- Pocovi Orell Juan · Administrador Único
Network map
Identity matched by name · homonyms possible.