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Dato Capital Spain

Account Control Sociedad De Auditoria Sociedad Limitada (Director)

Account Control Sociedad De Auditoria S.L.

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Positions

  • Alternate Auditor 2
  • Sole Administrator
  • Auditor
  • Accounting Auditor 2
  • Alternate auditor of accounts

Charts

Searches

ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SOCIEDAD LIMITADA (Spain) Searches 2024

Business areas

Company registers with activity

  • Segovia
  • Toledo
  • Illes Balears
  • Madrid
  • Las Palmas
  • Malaga
  • Huesca
  • Sevilla
  • A Coruña
  • Madrid Paseo de la Castellana, 44
  • Segovia Los Almendros, 3
  • Toledo Carretera de Peraleda, 1
  • Ibiza Avda. Ignacio Wallis, 31
  • Arrecife (Lanzarote) Rambla Medular, 50
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Huesca Pza. Concepción Arenal, 3
  • A Coruña Novoa Santos, 5

History

Partial History
Date Event Region
Friday, October 28, 2005Appointment as AuditorMadrid
Tuesday, December 20, 2005Appointment as AuditorMadrid
Tuesday, January 10, 2006Appointment as AuditorMadrid
Monday, January 16, 2006Appointment as AuditorMadrid
Thursday, January 26, 2006Appointment as AuditorToledo
Monday, January 30, 2006Appointment as AuditorMálaga
Thursday, February 9, 2006Appointment as AuditorToledo
Thursday, February 16, 2006Appointment as AuditorToledo
Tuesday, February 21, 2006Appointment as AuditorMadrid
Wednesday, February 22, 2006Appointment as AuditorToledo
Monday, February 27, 2006Appointment as AuditorToledo
Tuesday, February 28, 2006Appointment as AuditorMadrid
Monday, March 13, 2006Appointment as AuditorToledo
Thursday, March 16, 2006Appointment as AuditorToledo
Monday, March 27, 2006Appointment as AuditorToledo
Thursday, April 6, 2006Appointment as AuditorToledo
Monday, May 15, 2006Appointment as AuditorToledo
Monday, June 5, 2006Appointment as AuditorMadrid
Friday, July 28, 2006Appointment as AuditorMadrid
Friday, August 25, 2006Appointment as AuditorMadrid
Thursday, September 28, 2006Appointment as AuditorToledo
Thursday, November 23, 2006Appointment as Auditor and Accounting Auditor 2Toledo
Friday, December 15, 2006Appointment as AuditorMadrid
Tuesday, January 2, 2007Appointment as AuditorToledo
Thursday, January 4, 2007Appointment as AuditorToledo
Thursday, January 18, 2007Appointment as AuditorToledo
Thursday, January 25, 2007Appointment as AuditorToledo
Monday, January 29, 2007Appointment as AuditorToledo
Thursday, February 1, 2007Appointment as AuditorToledo
Thursday, February 8, 2007Appointment as Alternate Auditor 2,Alternate auditor of accounts and AuditorToledo
Monday, February 12, 2007Appointment as AuditorToledo
Monday, February 26, 2007Appointment as AuditorToledo
Thursday, May 17, 2007Appointment as AuditorMadrid
Wednesday, July 4, 2007Appointment as AuditorMadrid
Thursday, August 2, 2007Appointment as AuditorToledo
Thursday, August 16, 2007Appointment as AuditorSevilla
Tuesday, September 25, 2007Appointment as AuditorMadrid
Thursday, October 11, 2007Appointment as AuditorToledo
Monday, October 15, 2007Appointment as Alternate Auditor 2Toledo
Monday, October 22, 2007Appointment as AuditorToledo
Thursday, January 10, 2008Appointment as AuditorToledo
Monday, January 21, 2008Appointment as AuditorToledo
Wednesday, January 23, 2008Appointment as Accounting Auditor 2Madrid
Monday, January 28, 2008Resignation as AuditorToledo
Monday, February 4, 2008Appointment as AuditorToledo
Monday, February 18, 2008Appointment as AuditorMadrid
Monday, March 10, 2008Appointment as AuditorToledo
Thursday, May 8, 2008Appointment as AuditorToledo
Thursday, June 12, 2008Appointment as Accounting Auditor 2Toledo
Monday, July 7, 2008Appointment as Accounting Auditor 2Toledo
Monday, September 1, 2008Resignation as AuditorToledo
Thursday, October 16, 2008Appointment as AuditorMadrid
Friday, October 31, 2008Re-election as AuditorMadrid
Monday, November 10, 2008Re-election as AuditorToledo
Monday, November 17, 2008Re-election as AuditorToledo
Tuesday, November 18, 2008Resignation as AuditorMadrid
Thursday, November 27, 2008Re-election as AuditorMadrid
Wednesday, December 10, 2008Re-election as AuditorMadrid
Monday, December 15, 2008Re-election as AuditorToledo
Tuesday, December 16, 2008Re-election as AuditorToledo
Wednesday, December 17, 2008Re-election as AuditorToledo
Tuesday, February 15, 2011Resignation as AuditorToledo
Thursday, February 17, 2011Re-election as AuditorMadrid
Friday, February 18, 2011Re-election as AuditorToledo
Monday, February 21, 2011Re-election as AuditorToledo
Monday, March 14, 2011Resignation as AuditorToledo
Thursday, March 17, 2011Resignation as AuditorMadrid
Monday, March 21, 2011Appointment as AuditorMadrid
Wednesday, March 30, 2011Re-election as AuditorToledo
Thursday, May 19, 2011Appointment as AuditorMálaga
Tuesday, May 31, 2011Appointment as AuditorMadrid
Thursday, June 30, 2011Re-election as AuditorToledo
Monday, November 14, 2011Resignation as AuditorToledo
Wednesday, December 14, 2011Re-election as AuditorMadrid
Monday, December 19, 2011Resignation as AuditorToledo
Monday, November 5, 2012Appointment as AuditorSegovia
Tuesday, November 20, 2012Re-election as AuditorToledo
Monday, January 14, 2013Resignation as AuditorMadrid
Thursday, January 17, 2013Appointment as Alternate Auditor 2Toledo
Thursday, February 28, 2013Re-election as AuditorToledo
Thursday, March 7, 2013Resignation as AuditorToledo
Monday, April 15, 2013Resignation as AuditorMadrid
Monday, May 20, 2013Resignation as AuditorMadrid
Wednesday, November 27, 2013Appointment as AuditorToledo
Tuesday, February 11, 2014Appointment as Alternate Auditor 2Toledo
Thursday, June 26, 2014Resignation as Accounting Auditor 2Las Palmas
Thursday, October 2, 2014Re-election as AuditorSegovia
Monday, October 26, 2015Appointment as Sole AdministratorHuesca
Thursday, March 3, 2016Appointment as AuditorToledo
Friday, May 6, 2016Resignation as Sole Administrator and LiquidatorHuesca
Monday, October 31, 2016Resignation as AuditorA Coruña

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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