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FINANCIAL AUDIT & BUSINESS SYSTEM ANALYSIS SLP.

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Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

CONFEDERACION ESPAÑOLA DE AUDITORES SL

Details

Company type
Record last updated Wednesday, May 8, 2013 6:40:37 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector analysis, audit, financial, knowledge, system

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Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2013 Apr 26, 2013 Statement of individual company Statement of individual company
Registry May 8, 2013 Apr 26, 2013 Other items Other items
Registry May 8, 2013 Apr 26, 2013 Change of company name Change of company name
Registry Jul 27, 2012 Jul 17, 2012 Statutory changes Statutory changes
Registry Jul 27, 2012 Jul 17, 2012 Capital increase Capital increase
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 27, 2012 Jul 17, 2012 Reduction of capital Reduction of capital
Registry Jul 27, 2012 Jul 17, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 20, 2012 Mar 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2012 Feb 20, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4930... Filing Of Financial Statement 4930...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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