Inter Audi Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LOS BELIS SA, DREI INVEST SA, TINISGON SL

Summary

Inter Audi Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Auditor of LOS BELIS SA (Toledo) since 11 March 2020. LOS BELIS SA is based in Torrijos — Sociedad Anónima (SA), an active company, share capital of €86,335. The earliest registered mandate dates from 11 May 2012, at DREI INVEST SA; the most recent began on 11 March 2020. The offices held are Auditor and Auditor de Cuentas. The companies are registered in Toledo and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gras Sagrera Jordi, Martin Mira Antonio and Martin Mira Rafael.

Offices held

AuditorAuditor de Cuentas

Commercial registries

Toledo · Barcelona

Companies · current (1)

Auditor since 11/03/2020

Active · Torrijos · Sociedad Anónima (SA) · capital €86,335 · 9 BORME filings

A45028842 · Toledo

Companies · former (2)

Former Auditor de Cuentas · from 11/05/2012 to 24/02/2023

Baja · Sociedad Anónima (SA) · capital €200,000 · 10 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION A EMPRESAS Y PERSONAS FISICAS DE LOS SIGUIENTES SETRVICIOS:DESARROLLOS CONTABLES,TENEDURIA DE LIBROS,IMPLEMENTACION DE PRESUPUESTOS ECONOMICO- FINANCIEROS,MECANIZACION DE CONTROL PRESUPUESTARIO...

A82861303 · Barcelona

Former Auditor de Cuentas · until 12/08/2009

Concurso · Esplugues de Llobregat · Sociedad Limitada (SL) · 6 BORME filings

B61359717 · Barcelona

Timeline (5)

  1. 24/02/2023Ceased as Auditor de Cuentas of DREI INVEST SA · Barcelona
  2. 11/03/2020Appointed Auditor of LOS BELIS SA · Toledo
  3. 08/10/2012Ceased as Auditor of LOS BELIS SA · Toledo
  4. 11/05/2012Appointed Auditor de Cuentas of DREI INVEST SA · Barcelona
  5. 12/08/2009Ceased as Auditor de Cuentas of TINISGON SL · Barcelona

Co-directors (3)

TINISGON SL
LOS BELIS SA

Network map

4 nodes Person Company
inter-audi-slLOS BELIS SALOS BELIS SAMARTIN MIRA ANTONIOMARTIN MIRA ANTONIOMARTIN MIRA RAFAELMARTIN MIRA RAFAEL

Identity matched by name · homonyms possible.