Lastra Suarez Jose Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
LOGISTICA FROXA SA, HOGAR,CONFORT,CALEFACCION Y CLIMATIZACION, S.L, NAVALIAS, S.L, TANCAMENTS CATALUNYA SA, CUENTAS Y TRIBUTOS SL, JAIME RIBALAYGUA SA

Summary

Lastra Suarez Jose Antonio appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Auditor of LOGISTICA FROXA SA (Cantabria) since 10 April 2012, as well as in 4 other companies. LOGISTICA FROXA SA is based in Cartes and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company, share capital of €175,500. The earliest registered mandate dates from 24 November 2009, at NAVALIAS, S.L; the most recent began on 24 August 2012. The offices held are Auditor, Administrador Único, Consejero Delegado Mancomunado and Consejero. The companies are registered in Cantabria. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Sanchez Escalada Jose Antonio, Rousaud Baron Joaquin, Flores Gonzalez Emilio and 6 others.

Offices held

AuditorAdministrador ÚnicoConsejero Delegado MancomunadoConsejeroAdministrador SolidarioLiquidador Solidario

Commercial registries

Cantabria

Companies · current (5)

Auditor since 10/04/2012

Active · Transporte de mercancías por carretera (CNAE 4941) · Cartes · Sociedad Anónima (SA) · capital €175,500 · 13 BORME filings

A39599220 · Cantabria

Administrador Único (in office)

Struck off · Santander · Sociedades de responsabilidad limitada · 2 BORME filings

B39490388 · Cantabria

Consejero Delegado Mancomunado since 24/11/2009

Secretario

Struck off · Santander · 5 BORME filings

B39531660 · Cantabria

Consejero (in office)

Active · Olesa de Montserrat · Sociedades anónimas

A59457184

Administrador Solidario (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Santander · Sociedad Limitada (SL) · 1 BORME filing

B39058474 · Cantabria

Companies · former (2)

Former Liquidador Solidario · from 24/08/2012 to 05/03/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santander · Sociedad Anónima (SA) · 3 BORME filings

A39000724 · Cantabria

Former Administrador Solidario · from 25/04/2011 to 09/11/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Santander · Sociedad Limitada (SL) · capital €4,392 · 18 BORME filings

Corporate purpose: La prestación de servicios profesionales propios de la actividad de miembro del Registro Oficial de Auditores de Cuentas del Instituto de Contabilidad y Auditoría de Cuentas y el ejercicio profesional derivado de la actividad de Auditoría…

B39604954 · Cantabria

Timeline (10)

  1. 05/03/2024Ceased as Liquidador Solidario of JAIME RIBALAYGUA SA · Cantabria
  2. 09/11/2023Ceased as Administrador Solidario of ABOLL AUDITORES SL · Cantabria
  3. 20/07/2020Ceased as Consejero of ABOLL AUDITORES SL · Cantabria
  4. 20/07/2020Appointed Administrador Solidario of ABOLL AUDITORES SL · Cantabria
  5. 28/05/2014Appointed Apoderado Solidario of ABOLL AUDITORES SL · Cantabria
  6. 16/05/2013Appointed Socio Profesional of ABOLL AUDITORES SL · Cantabria
  7. 24/08/2012Appointed Liquidador Solidario of JAIME RIBALAYGUA SA · Cantabria
  8. 10/04/2012Appointed Auditor of LOGISTICA FROXA SA · Cantabria
  9. 25/04/2011Appointed Apoderado of ABOLL AUDITORES SL · Cantabria
  10. 24/11/2009Appointed Consejero Delegado Mancomunado of NAVALIAS, S.L · Cantabria

Co-directors (9)

Network map

15 nodes Person Company
lastra-suarez-jose-an…LOGISTICA FROXA SALOGISTICA FROXA SAHOGAR,CONFORT,CALEFACCION Y CLIMATIZACION, S.LHOGAR,CONFORT,CALEFA…NAVALIAS, S.LNAVALIAS, S.LTANCAMENTS CATALUNYA SATANCAMENTS CATALUNYA…CUENTAS Y TRIBUTOS SLCUENTAS Y TRIBUTOS SLSANCHEZ ESCALADA JOSE ANTONIOSANCHEZ ESCALADA JOS…ROUSAUD BARON JOAQUINROUSAUD BARON JOAQUINFLORES GONZALEZ EMILIOFLORES GONZALEZ EMIL…PRIETO LOPEZ FELIPEPRIETO LOPEZ FELIPEPIÑAN NUÑEZ PEDROPIÑAN NUÑEZ PEDROCASTELLANOS PEREZ MARIA SONIACASTELLANOS PEREZ MA…RUBAYO SANTOS JULIORUBAYO SANTOS JULIOFERNANDEZ RODRIGUEZ ABEL JUAN ANTONIOFERNANDEZ RODRIGUEZ …CEANO VIVAS LOPEZ DORIGA LUISCEANO VIVAS LOPEZ DO…

Identity matched by name · homonyms possible.