Robledo Auditores Sl

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ARGOS CONSULTORA INFORMATICA SL, HORMIGONES CASTREJON SL, REFICESUR SL, RECAUTO SA EN LIQUIDACION, JGG IBERICA DE INVERSIONES Y NEGOCIOS SL

Summary

Robledo Auditores Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Auditor of ARGOS CONSULTORA INFORMATICA SL (Toledo) since 24 April 2012. ARGOS CONSULTORA INFORMATICA SL is based in Toledo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 February 2012, at JGG IBERICA DE INVERSIONES Y NEGOCIOS SL; the most recent began on 14 January 2013. The companies are registered in Toledo. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aguado Sanchez Jacinto and Rodriguez Puente Luis Miguel.

Offices held

Auditor

Commercial registries

Toledo

Companies · current (1)

ARGOS CONSULTORA INFORMATICA SLCurrent

Auditor since 24/04/2012

Active · Toledo · Sociedad Limitada (SL) · 6 BORME filings

B45601770 · Toledo

Companies · former (4)

HORMIGONES CASTREJON SLFormer

Former Auditor · from 14/01/2013 to 12/02/2015

Active · Fabricación de hormigón fresco (CNAE 2363) · Puebla de Montalban, La · Sociedad Limitada (SL) · 13 BORME filings

B45309275 · Toledo

REFICESUR SLFormer

Former Auditor · from 05/03/2012 to 27/10/2014

Active · Fabricación de aceite de oliva (CNAE 1043) · Talavera de la Reina · Sociedad Limitada (SL) · capital €2,509,857 · 7 BORME filings

B45420650 · Toledo

RECAUTO SA EN LIQUIDACIONFormer

Former Auditor · from 12/04/2012 to 19/11/2012

Active · Talavera de la Reina · Sociedad Anónima (SA) · capital €239,984 · 9 BORME filings

A28995413 · Toledo

JGG IBERICA DE INVERSIONES Y NEGOCIOS SLFormer

Former Auditor · from 20/02/2012 to null

Struck off · Sociedad Limitada (SL) · 4 BORME filings

TO21788 · Toledo

Timeline (8)

  1. 12/02/2015Ceased as Auditor of HORMIGONES CASTREJON SL · Toledo
  2. 27/10/2014Ceased as Auditor of REFICESUR SL · Toledo
  3. 14/01/2013Appointed Auditor of HORMIGONES CASTREJON SL · Toledo
  4. 19/11/2012Ceased as Auditor of RECAUTO SA EN LIQUIDACION · Toledo
  5. 24/04/2012Appointed Auditor of ARGOS CONSULTORA INFORMATICA SL · Toledo
  6. 12/04/2012Appointed Auditor of RECAUTO SA EN LIQUIDACION · Toledo
  7. 05/03/2012Appointed Auditor of REFICESUR SL · Toledo
  8. 20/02/2012Appointed Auditor of JGG IBERICA DE INVERSIONES Y NEGOCIOS SL · Toledo

Co-directors (2)

REFICESUR SL
ARGOS CONSULTORA INFORMATICA SL

Network map

3 nodes Person Company
robledo-auditores-slARGOS CONSULTORA INFORMATICA SLARGOS CONSULTORA INF…RODRIGUEZ PUENTE LUIS MIGUELRODRIGUEZ PUENTE LUI…

Identity matched by name · homonyms possible.