Sanchez Lezcano Maria Asuncion

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DEFORCAN SOCIEDAD LIMITADA, AUDICONSULT SOCIEDAD LIMITADA PROFESIONAL, REFUER SOCIEDAD LIMITADA, PROMOTORA SANCHEZCANO SOCIEDAD LIMITADA

Summary

Sanchez Lezcano Maria Asuncion appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Auditor Suplente of DEFORCAN SOCIEDAD LIMITADA (Las Palmas) since 2 August 2011, as well as in 1 other company. DEFORCAN SOCIEDAD LIMITADA is based in Telde and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €21,636. The earliest registered mandate dates from 25 July 2011, at REFUER SOCIEDAD LIMITADA; the most recent began on 2 August 2011. The offices held are Auditor Suplente, Administrador Solidario, Auditor and Liquidador. The companies are registered in Las Palmas. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Medina Francisco Javier and Romero Vernetta Comingez Fernando.

Offices held

Auditor SuplenteAdministrador SolidarioAuditorLiquidador

Commercial registries

Las Palmas

Companies · current (2)

Auditor Suplente since 02/08/2011

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Telde · Sociedad Limitada (SL) · capital €21,636 · 5 BORME filings

B35401850 · Las Palmas

Administrador Solidario (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palmas de Gran Canaria, Las

B35247337

Companies · former (2)

Former Auditor · from 25/07/2011 to 13/02/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 9 BORME filings

B35357375 · Las Palmas

Former Liquidador · until null

Struck off

B35282441

Timeline (3)

  1. 13/02/2019Ceased as Auditor of REFUER SOCIEDAD LIMITADA · Las Palmas
  2. 02/08/2011Appointed Auditor Suplente of DEFORCAN SOCIEDAD LIMITADA · Las Palmas
  3. 25/07/2011Appointed Auditor of REFUER SOCIEDAD LIMITADA · Las Palmas

Co-directors (2)

Network map

5 nodes Person Company
sanchez-lezcano-maria…DEFORCAN SOCIEDAD LIMITADADEFORCAN SOCIEDAD LI…AUDICONSULT SOCIEDAD LIMITADA PROFESIONALAUDICONSULT SOCIEDAD…GARCIA MEDINA FRANCISCO JAVIERGARCIA MEDINA FRANCI…ROMERO VERNETTA COMINGEZ FERNANDOROMERO VERNETTA COMI…

Identity matched by name · homonyms possible.