Moore Stephens Ams S.l

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
TEKNIA AZUQUECA, S.L, TEKNIA SANTANDER SL, TEKNIA AMPUERO SL

Summary

Moore Stephens Ams S.l appears in the Spanish commercial register as a director of 3 companies, all current. Currently Auditor of TEKNIA AMPUERO SL (Cantabria) since 3 December 2018, as well as in 2 other companies. TEKNIA AMPUERO SL is based in Ampuero and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Limitada (SL), an active company, share capital of €2,888,660. The earliest registered mandate dates from 5 July 2012, at TEKNIA SANTANDER SL; the most recent began on 3 December 2018. The companies are registered in Guadalajara and Cantabria. The boards of these companies also include Teknia Manufacturing Group S.

Offices held

Auditor

Commercial registries

Guadalajara · Cantabria

Companies · current (3)

Auditor since 12/12/2013

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Azuqueca de Henares · capital €3,500,074 · 34 BORME filings

B19101948 · Guadalajara

Auditor since 05/07/2012

Active · Sociedad Limitada (SL) · capital €920,000 · 25 BORME filings

B39448311 · Cantabria

Auditor since 03/12/2018

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Ampuero · Sociedad Limitada (SL) · capital €2,888,660 · 51 BORME filings

B39372685 · Cantabria

Timeline (3)

  1. 03/12/2018Appointed Auditor of TEKNIA AMPUERO SL · Cantabria
  2. 12/12/2013Appointed Auditor of TEKNIA AZUQUECA, S.L · Guadalajara
  3. 05/07/2012Appointed Auditor of TEKNIA SANTANDER SL · Cantabria

Co-directors (1)

Network map

7 nodes Person Company
moore-stephens-ams-s-lTEKNIA AZUQUECA, S.LTEKNIA AZUQUECA, S.LTEKNIA SANTANDER SLTEKNIA SANTANDER SLTEKNIA AMPUERO SLTEKNIA AMPUERO SLTEKNIA MANUFACTURING GROUP SLTEKNIA MANUFACTURING…TEKNIA MANUFACTURING GROUP STEKNIA MANUFACTURING…TEKNIA MANUFACTURING GROUP S.LTEKNIA MANUFACTURING…

Identity matched by name · homonyms possible.