Jose Ballesteros Ruiz

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AUDITORES SIN FRONTERAS SLP, EXCAVACIONS BALLESTEROS SL

Summary

Jose Ballesteros Ruiz appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Socio of AUDITORES SIN FRONTERAS SLP (Málaga) since 16 November 2009. AUDITORES SIN FRONTERAS SLP is based in Coín — Sociedad Limitada Profesional (SLP), an active company, incorporated on 12 June 2009, share capital of €3,008. The earliest registered mandate dates from 16 November 2009, at AUDITORES SIN FRONTERAS SLP; the most recent began on 28 December 2009. The offices held are Socio and Liquidador. The companies are registered in Málaga and Girona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Real Alcaine Francisco Jose, Lucena Lucena Antonio and Cortes Gomez Jose Francisco.

Offices held

SocioLiquidador

Commercial registries

Málaga · Girona

Companies · current (1)

Socio since 16/11/2009

Active · Coín · Sociedad Limitada Profesional (SLP) · incorporated 12/06/2009 · capital €3,008 · 2 BORME filings

Corporate purpose: La actividad propia del ejercicio de la auditoría.

B93023984 · Málaga

Companies · former (1)

Former Liquidador · from 28/12/2009 to 28/12/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

GI30119 · Girona

Timeline (2)

  1. 28/12/2009Ceased as Administrador Único of EXCAVACIONS BALLESTEROS SL · Girona
  2. 16/11/2009Appointed Socio of AUDITORES SIN FRONTERAS SLP · Málaga

Co-directors (3)

AUDITORES SIN FRONTERAS SLP

Network map

5 nodes Person Company
jose-ballesteros-ruizAUDITORES SIN FRONTERAS SLPAUDITORES SIN FRONTE…REAL ALCAINE FRANCISCO JOSEREAL ALCAINE FRANCIS…LUCENA LUCENA ANTONIOLUCENA LUCENA ANTONIOCORTES GOMEZ JOSE FRANCISCOCORTES GOMEZ JOSE FR…

Identity matched by name · homonyms possible.