Sw Continental Audit Slp

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
LAKME COSMETICS SL, FLUENDO SA, FLUMOTION SERVICES SA, GORINA Y SAUQUET SA, SANDHAR TECHNOLOGIES BARCELONA SL, AMPERE SYSTEM IBERICA SL

Summary

Sw Continental Audit Slp appears in the Spanish commercial register as a director of 10 companies, 6 current and 4 former. Currently Auditor de Cuentas of LAKME COSMETICS SL (Barcelona) since 3 March 2015, as well as in 5 other companies. LAKME COSMETICS SL is based in Sant Just Desvern and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedad Limitada (SL), an active company, share capital of €498,840. The earliest registered mandate dates from 29 January 2014, at AMPERE SYSTEM IBERICA SL; the most recent began on 3 March 2015. 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 Benito Sanchez Roberto, Philippe Paul Jean Rech, Pascal Henri Marie Pegaz Paquet and 5 others.

Offices held

Auditor de Cuentas

Commercial registries

Barcelona

Companies · current (6)

LAKME COSMETICS SLCurrent

Auditor de Cuentas since 03/03/2015

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Sant Just Desvern · Sociedad Limitada (SL) · capital €498,840 · 38 BORME filings

Corporate purpose: EL EJERCICIO O EXPLOTACION DE LA FABRICACION,DISTRIBUCION,REPRESENTACION,COMERCIALIZACION,COMPRA Y VENTA,AL MAYOR Y DETALLE,IMPORTACION Y EXPORTACION,DE TODO TIPO DE PRODUCTOS,UTENSILIOS Y ACCESORIOS PARA LA COSMETICA, ETC.

B61208476 · Barcelona

FLUENDO SACurrent

Auditor de Cuentas since 19/01/2015

Active · Sociedad Anónima (SA) · 21 BORME filings

A64001217 · Barcelona

FLUMOTION SERVICES SACurrent

Auditor de Cuentas since 19/01/2015

Active · Sociedad Anónima (SA) · capital €204,873 · 31 BORME filings

A64249162 · Barcelona

GORINA Y SAUQUET SACurrent

Auditor de Cuentas since 07/10/2014

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Sabadell · Sociedad Anónima (SA) · 16 BORME filings

A08327736 · Barcelona

SANDHAR TECHNOLOGIES BARCELONA SLCurrent

Auditor de Cuentas since 05/02/2014

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Santa Margarida I Els Monjos · Sociedad Limitada (SL) · capital €4,163,403 · 15 BORME filings

B64580921 · Barcelona

AMPERE SYSTEM IBERICA SLCurrent

Auditor de Cuentas since 29/01/2014

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Just Desvern · Sociedad Limitada (SL) · 10 BORME filings

B59314757 · Barcelona

Companies · former (4)

BRENIAR PROJECT SLFormer

Former Auditor de Cuentas · from 05/02/2014 to 21/04/2021

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Santa Margarida I Els Monjos · Sociedad Limitada (SL) · 5 BORME filings

B64581051 · Barcelona

COMERCIAL QUIMICA INDUSTRIAL SAFormer

Former Auditor de Cuentas · from 07/01/2015 to 06/04/2017

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Anónima (SA) · 10 BORME filings

A59094334 · Barcelona

FAI BERTI SLFormer

Former Auditor de Cuentas · from 22/01/2015 to 17/06/2016

Active · Sociedad Limitada (SL) · capital €224,173 · 15 BORME filings

Corporate purpose: AMPLIAR A:COMPRAVENTA,IMPORTACION,EXPORTACION E INTERMEDIACION DE:GOMAS,RESINAS Y DEMAS JUGOS Y EXTRACTOS VEGETALES.PRODUCTOS DE LA INDUSTRIA ALIMENTICIA,BEBIDAS,LIQUIDOS ALCOHOLICOS Y VINAGRE.PRODUCTOS DIVERSOS DE LA...

B88357 · Barcelona

EXACT TARGET SOLUTIONS SLFormer

Former Auditor de Cuentas · from 19/01/2015 to 02/03/2016

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €225,546 · 10 BORME filings

B64903016 · Barcelona

Timeline (14)

  1. 21/04/2021Ceased as Auditor de Cuentas of BRENIAR PROJECT SL · Barcelona
  2. 06/04/2017Ceased as Auditor de Cuentas of COMERCIAL QUIMICA INDUSTRIAL SA · Barcelona
  3. 17/06/2016Ceased as Auditor de Cuentas of FAI BERTI SL · Barcelona
  4. 02/03/2016Ceased as Auditor de Cuentas of EXACT TARGET SOLUTIONS SL · Barcelona
  5. 03/03/2015Appointed Auditor de Cuentas of LAKME COSMETICS SL · Barcelona
  6. 22/01/2015Appointed Auditor de Cuentas of FAI BERTI SL · Barcelona
  7. 19/01/2015Appointed Auditor de Cuentas of FLUENDO SA · Barcelona
  8. 19/01/2015Appointed Auditor de Cuentas of FLUMOTION SERVICES SA · Barcelona
  9. 19/01/2015Appointed Auditor de Cuentas of EXACT TARGET SOLUTIONS SL · Barcelona
  10. 07/01/2015Appointed Auditor de Cuentas of COMERCIAL QUIMICA INDUSTRIAL SA · Barcelona
  11. 07/10/2014Appointed Auditor de Cuentas of GORINA Y SAUQUET SA · Barcelona
  12. 05/02/2014Appointed Auditor de Cuentas of BRENIAR PROJECT SL · Barcelona
  13. 05/02/2014Appointed Auditor de Cuentas of SANDHAR TECHNOLOGIES BARCELONA SL · Barcelona
  14. 29/01/2014Appointed Auditor de Cuentas of AMPERE SYSTEM IBERICA SL · Barcelona

Co-directors (8)

LAKME COSMETICS SL
AMPERE SYSTEM IBERICA SL
FLUENDO SA
GORINA Y SAUQUET SA
FLUMOTION SERVICES SA
SANDHAR TECHNOLOGIES BARCELONA SL
COMERCIAL QUIMICA INDUSTRIAL SA
FAI BERTI SL

Network map

16 nodes Person Company
sw-continental-audit-…LAKME COSMETICS SLLAKME COSMETICS SLFLUENDO SAFLUENDO SAFLUMOTION SERVICES SAFLUMOTION SERVICES SAGORINA Y SAUQUET SAGORINA Y SAUQUET SASANDHAR TECHNOLOGIES BARCELONA SLSANDHAR TECHNOLOGIES…AMPERE SYSTEM IBERICA SLAMPERE SYSTEM IBERIC…REALZA ASESORES SLREALZA ASESORES SLBENITO SANCHEZ ROBERTOBENITO SANCHEZ ROBER…REALZA CAPITAL SGEIC SAREALZA CAPITAL SGEIC…REALZA PARTNERS SLREALZA PARTNERS SLPHILIPPE PAUL JEAN RECHPHILIPPE PAUL JEAN R…PASCAL HENRI MARIE PEGAZ PAQUETPASCAL HENRI MARIE P…BERNADETT SCHUSZLERBERNADETT SCHUSZLERFERRANDO CASANOVA JUAN LUIS OSCARFERRANDO CASANOVA JU…DAVAR JAYANTDAVAR JAYANT

Identity matched by name · homonyms possible.