Moreno Ausina Itziar

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
GABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLP, SOQUES I BANCALS SA, GESTION ALICANTE SL, GABINETE JURIDICO, DIRECCION LETRADA SLP, IMA ASESORES TOGADOS SL

Summary

Moreno Ausina Itziar appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of GABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLP (Alicante) since 27 February 2013, as well as in 3 other companies. GABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLP is based in Alicante/Alacant and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 7 March 2013, share capital of €3,100. The earliest registered mandate dates from 7 September 2012, at SOQUES I BANCALS SA; the most recent began on 21 December 2017. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Moreno Ausina Antonio, Moreno Ausina Dana and Galletero Company Manuel.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Alicante

Companies · current (4)

GABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLPCurrent

Administrador Solidario since 27/02/2013

Active · Actividades jurídicas (CNAE 6910) · Alicante/Alacant · Sociedad Limitada Profesional (SLP) · incorporated 07/03/2013 · capital €3,100 · 1 BORME filing

Corporate purpose: el ejercicio en común de la actividad profesional de la abogacía, por mediode abogados debidamente colegiados en su Colegio Profesional.

B54684071 · Alicante

SOQUES I BANCALS SACurrent

Administrador Único since 07/09/2012

Active · Cultivo de cítricos (CNAE 0123) · Alicante/Alacant · Sociedad Anónima (SA) · 3 BORME filings

B03130572 · Alicante

GESTION ALICANTE SLCurrent

Administrador Solidario (in office)

Active · Actividades jurídicas (CNAE 6910) · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B03478302 · Alicante

GABINETE JURIDICO, DIRECCION LETRADA SLPCurrent

Administrador Solidario (in office)

Active · Actividades jurídicas (CNAE 6910) · Alicante/Alacant · Sociedad Limitada Profesional (SLP) · capital €6,295 · 2 BORME filings

B53394755 · Alicante

Companies · former (1)

IMA ASESORES TOGADOS SLFormer

Former Liquidador · from 21/12/2017 to 21/12/2017

Liquidada · Actividades jurídicas (CNAE 6910) · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: 1.- La prestación a favor de terceros de todo tipo de servicios y asesoramiento, dentro o fuera del territorio nacional español, así como la emisión de cualesquiera dictámenes e informes. 2.- La realización de todo tipo de gestiones a…

B53940722 · Alicante

Timeline (3)

  1. 21/12/2017Ceased as Administrador Único of IMA ASESORES TOGADOS SL · Alicante
  2. 27/02/2013Appointed Administrador Solidario of GABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLP · Alicante
  3. 07/09/2012Appointed Administrador Único of SOQUES I BANCALS SA · Alicante

Co-directors (3)

GABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLP
GESTION ALICANTE SL
GABINETE JURIDICO, DIRECCION LETRADA SLP

Network map

8 nodes Person Company
moreno-ausina-itziarGABINETE JURIDICO DIRECCION LETRADA PROCESAL CIVIL SLPGABINETE JURIDICO DI…SOQUES I BANCALS SASOQUES I BANCALS SAGESTION ALICANTE SLGESTION ALICANTE SLGABINETE JURIDICO, DIRECCION LETRADA SLPGABINETE JURIDICO, D…MORENO AUSINA ANTONIOMORENO AUSINA ANTONIOMORENO AUSINA DANAMORENO AUSINA DANAGALLETERO COMPANY MANUELGALLETERO COMPANY MA…

Identity matched by name · homonyms possible.