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Checking Group Sociedad Limitada (Director)

Checking Group S.L.

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
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Positions

  • Auditor
  • Accounting Auditor 2

Charts

Visits

CHECKING GROUP SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

CHECKING GROUP SOCIEDAD LIMITADA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Murcia
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z

History

Partial History
Date Event Region
Saturday, January 24, 1998Appointment as AuditorBarcelona
Tuesday, August 11, 1998Appointment as AuditorBarcelona
Thursday, March 11, 1999Appointment as Accounting Auditor 2 and AuditorBarcelona
Saturday, July 24, 1999Appointment as AuditorBarcelona
Wednesday, August 25, 1999Appointment as AuditorBarcelona
Monday, November 15, 1999Resignation as AuditorBarcelona
Monday, March 27, 2000Appointment as AuditorBarcelona
Thursday, October 26, 2000Appointment as AuditorBarcelona
Tuesday, January 2, 2001Appointment as AuditorBarcelona
Monday, August 13, 2001Appointment as AuditorBarcelona
Monday, February 18, 2002Appointment as AuditorBarcelona
Friday, October 25, 2002Appointment as AuditorBarcelona
Wednesday, January 29, 2003Appointment as AuditorBarcelona
Thursday, January 22, 2004Appointment as AuditorBarcelona
Monday, May 3, 2004Resignation as AuditorBarcelona
Wednesday, May 5, 2004Resignation as AuditorBarcelona
Monday, January 10, 2005Appointment as AuditorMurcia
Tuesday, January 11, 2005Appointment as AuditorBarcelona
Monday, December 19, 2005Resignation as Accounting Auditor 2Barcelona
Wednesday, July 26, 2006Appointment as AuditorBarcelona
Tuesday, October 10, 2006Resignation as AuditorMadrid
Friday, March 30, 2007Appointment as AuditorBarcelona

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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