Nexso Audit Group S.l
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- CLC WORLD INVERSIONES, SOCIEDAD LIMITADA, GALBANSA SL, NIPOCAR GALICIA SL, LOUZAO VEHICULOS INDUSTRIALES, S.L., AUTOMOVILES LOUZAO, S.L., AUTOMOVILES LOUZAO VIGO SL
Summary
Nexso Audit Group S.l appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Auditor of GALBANSA SL (A Coruña) since 15 September 2022, as well as in 4 other companies. The earliest registered mandate dates from 7 January 2020, at CLC WORLD INVERSIONES, SOCIEDAD LIMITADA; the most recent began on 15 September 2022. The offices held are Auditor Conjunto de Cuentas and Auditor. The companies are registered in A Coruña and Pontevedra. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Louzao Cabo Jose Ramon and Vazquez Perez Alberto Jose.
Offices held
Commercial registries
A Coruña · Pontevedra
Companies · current (5)
Auditor Conjunto de Cuentas since 07/01/2020
Active · Oleiros · Sociedad Limitada (SL) · incorporated 08/04/2013 · capital €2,543,700 · 22 BORME filings
Corporate purpose: La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o…
B70368808 · A Coruña
Auditor since 15/09/2022
Active · Sociedad Limitada (SL) · 3 BORME filings
C672 · A Coruña
Auditor since 18/01/2021
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Vigo · Sociedad Limitada (SL) · capital €1,500,000 · 34 BORME filings
B15213952 · Pontevedra
Auditor since 07/01/2020
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Betanzos · capital €848,000 · 44 BORME filings
B15813306 · A Coruña
Auditor since 07/01/2020
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Oleiros · capital €5,466,000 · 57 BORME filings
Corporate purpose: Organización y explotación de negocios que guarden relación con la representación, distribución, comercialización, financiación, arrendamiento, compra y venta de vehículos, motores, repuestos y accesorios. REparación y mantenimiento de vehículos.
B15027089 · A Coruña
Companies · former (2)
Auditor since 07/01/2020 · no registry activity since 13/01/2020
Active · Sociedad Limitada (SL) · capital €3,554,005 · 27 BORME filings
PO10347 · Pontevedra
Former Auditor · from 28/01/2021 to 10/11/2021
Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Oleiros · Sociedad Limitada (SL) · 4 BORME filings
B36765022 · A Coruña
Timeline (8)
- 15/09/2022Appointed Auditor of GALBANSA SL · A Coruña
- 10/11/2021Ceased as Auditor of AUTOMOVILES LOUZAO VIGO SL · A Coruña
- 28/01/2021Appointed Auditor of AUTOMOVILES LOUZAO VIGO SL · A Coruña
- 18/01/2021Appointed Auditor of NIPOCAR GALICIA SL · Pontevedra
- 07/01/2020Appointed Auditor of AUTOMOVILES LOUZAO, S.L. · A Coruña
- 07/01/2020Appointed Auditor of LOUZAO VEHICULOS INDUSTRIALES, S.L. · A Coruña
- 07/01/2020Appointed Auditor Conjunto de Cuentas of CLC WORLD INVERSIONES, SOCIEDAD LIMITADA · A Coruña
- 07/01/2020Appointed Auditor of AUTOMOVILES LOUZAO VIGO SL · Pontevedra
Co-directors (2)
- Louzao Cabo Jose Ramon · Administrador Único
- Vazquez Perez Alberto Jose · Administrador Solidario
Network map
Identity matched by name · homonyms possible.