Newaudit Consultors Sl

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
ASTRA SISTEMAS SA, CCP MASTERBATCH SL, HISPABUS SA, HISPA TOUR SA, TRANSER BUS SL, DITEX 92 SA

Summary

Newaudit Consultors Sl appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Auditor de Cuentas of ASTRA SISTEMAS SA (Barcelona) since 22 April 2014, as well as in 1 other company. The earliest registered mandate dates from 25 July 2012, at COLORES Y COMPUESTOS PLASTICOS SA; the most recent began on 6 May 2014. The companies are registered in Barcelona. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Mora Martinez Jesus, Balust Vidal Carmen, Duch Tuesta Clara and 12 others.

Offices held

Auditor de Cuentas

Commercial registries

Barcelona

Companies · current (2)

Auditor de Cuentas since 22/04/2014

Active · Sociedad Anónima (SA) · capital €312,000 · 36 BORME filings

Corporate purpose: AMPLIAR A:VIGILANCIA Y PROTECCION DE BIENES,ESTABLECIMIENTOS,ESPECTACULOS,CERTAMENES O CONVENCIONES.PROTECCION DE PERSONAS DETERMINADAS,PREVIA LA AUTORIZACION CORRESPONDIENTE.

B177256 · Barcelona

Auditor de Cuentas since 19/09/2013

Active · Palau-Solita I Plegamans · Sociedad Limitada (SL) · capital €2,242,080 · 14 BORME filings

B63598924 · Barcelona

Companies · former (8)

Former Auditor de Cuentas · from 06/05/2014 to 15/11/2016

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Cornella · Sociedad Anónima (SA) · 11 BORME filings

A08681306 · Barcelona

Former Auditor de Cuentas · from 02/04/2014 to 15/11/2016

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Badalona · Sociedad Anónima (SA) · 11 BORME filings

A58160086 · Barcelona

Former Auditor de Cuentas · from 26/03/2014 to 14/11/2016

Active · Reparación y mantenimiento de otro material de transporte (CNAE 3317) · Cornella · Sociedad Limitada (SL) · 7 BORME filings

B60381332 · Barcelona

Former Auditor de Cuentas · from 21/12/2012 to 03/11/2016

Active · Viladecans · Sociedad Anónima (SA) · 15 BORME filings

A58544024 · Barcelona

MELNIK SLFormer

Former Auditor de Cuentas · from 08/08/2012 to 28/09/2016

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Calaf · Sociedad Limitada (SL) · capital €7,100,000 · 17 BORME filings

B60262599 · Barcelona

Former Auditor de Cuentas · from 25/07/2012 to 17/12/2014

Struck off · Sociedad Anónima (SA) · capital €2,800,080 · 16 BORME filings

A60032687 · Barcelona

Former Auditor de Cuentas · from 25/07/2012 to 17/12/2014

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Palau de Plegamans · Sociedad Anónima (SA) · capital €8,099,341 · 64 BORME filings

A58327446 · Barcelona

JEMI SAFormer

Former Auditor de Cuentas · from 07/08/2012 to 06/11/2014

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Barcelona · Sociedad Anónima (SA) · capital €407,238 · 18 BORME filings

A08421877 · Barcelona

Timeline (18)

  1. 15/11/2016Ceased as Auditor de Cuentas of HISPABUS SA · Barcelona
  2. 15/11/2016Ceased as Auditor de Cuentas of HISPA TOUR SA · Barcelona
  3. 14/11/2016Ceased as Auditor de Cuentas of TRANSER BUS SL · Barcelona
  4. 03/11/2016Ceased as Auditor de Cuentas of DITEX 92 SA · Barcelona
  5. 28/09/2016Ceased as Auditor de Cuentas of MELNIK SL · Barcelona
  6. 17/12/2014Ceased as Auditor de Cuentas of COLORES Y COMPUESTOS PLASTICOS SA · Barcelona
  7. 17/12/2014Ceased as Auditor de Cuentas of PLASTICOS COMPUESTOS SA · Barcelona
  8. 06/11/2014Ceased as Auditor de Cuentas of JEMI SA · Barcelona
  9. 06/05/2014Appointed Auditor de Cuentas of HISPABUS SA · Barcelona
  10. 22/04/2014Appointed Auditor de Cuentas of ASTRA SISTEMAS SA · Barcelona
  11. 02/04/2014Appointed Auditor de Cuentas of HISPA TOUR SA · Barcelona
  12. 26/03/2014Appointed Auditor de Cuentas of TRANSER BUS SL · Barcelona
  13. 19/09/2013Appointed Auditor de Cuentas of CCP MASTERBATCH SL · Barcelona
  14. 21/12/2012Appointed Auditor de Cuentas of DITEX 92 SA · Barcelona
  15. 08/08/2012Appointed Auditor de Cuentas of MELNIK SL · Barcelona
  16. 07/08/2012Appointed Auditor de Cuentas of JEMI SA · Barcelona
  17. 25/07/2012Appointed Auditor de Cuentas of COLORES Y COMPUESTOS PLASTICOS SA · Barcelona
  18. 25/07/2012Appointed Auditor de Cuentas of PLASTICOS COMPUESTOS SA · Barcelona

Co-directors (15)

JEMI SA
DITEX 92 SA
HISPABUS SA
HISPA TOUR SA
MELNIK SL
PLASTICOS COMPUESTOS SA
TRANSER BUS SL

Network map

7 nodes Person Company
newaudit-consultors-slASTRA SISTEMAS SAASTRA SISTEMAS SACCP MASTERBATCH SLCCP MASTERBATCH SLCOMFICA SOLUCIONES INTEGRALES SACOMFICA SOLUCIONES I…DUCH TUESTA CLARADUCH TUESTA CLARADUCH TUESTA JUAN IGNACIODUCH TUESTA JUAN IGN…DUCH TUESTA SUSANADUCH TUESTA SUSANA

Identity matched by name · homonyms possible.