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Dato Capital Spain

Legal Audit Sociedad Limitada (Director)

Legal Audit S.L.

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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

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

Charts

Visits

LEGAL AUDIT SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

LEGAL AUDIT SOCIEDAD LIMITADA (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Sevilla
  • Madrid
  • Cordoba
  • Cadiz
  • Jaen
  • Las Palmas
  • Melilla
  • Málaga Cerrojo, 17
  • Sevilla Avda. de la Buhaira, 15
  • Madrid Paseo de la Castellana, 44
  • Córdoba Feria, s/n
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Jaén García Rebull, 2
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Melilla O´Donnell, 5

History

Partial History
Date Event Region
Thursday, July 24, 2008Appointment as Alternate Auditor 2Málaga
Thursday, September 22, 2011Appointment as Alternate Auditor 2Málaga
Friday, September 23, 2011Appointment as AuditorSevilla
Monday, August 13, 2012Appointment as Accounting Auditor 2Málaga
Monday, September 17, 2012Appointment as AuditorSevilla
Tuesday, February 12, 2013Appointment as AuditorMálaga
Friday, March 1, 2013Appointment as AuditorMálaga
Tuesday, March 5, 2013Appointment as Alternate auditor of accounts and AuditorMálaga
Friday, March 8, 2013Appointment as AuditorMálaga
Thursday, April 11, 2013Appointment as AuditorMálaga
Thursday, September 26, 2013Appointment as AuditorMálaga
Friday, October 24, 2014Re-election as AuditorSevilla
Friday, January 23, 2015Appointment as AuditorMálaga
Thursday, March 12, 2015Re-election as AuditorMadrid
Monday, March 23, 2015Appointment as Accounting Auditor 2 and AuditorMálaga
Friday, August 7, 2015Appointment as AuditorMálaga
Monday, September 21, 2015Re-election as AuditorMálaga
Friday, November 6, 2015Appointment as AuditorMelilla
Friday, November 13, 2015Re-election as AuditorMálaga
Monday, December 28, 2015Re-election as Alternate auditor of accountsMálaga
Thursday, January 28, 2016Appointment as AuditorCórdoba
Wednesday, February 3, 2016Appointment as AuditorCádiz
Thursday, March 31, 2016Appointment as AuditorJaén
Thursday, July 28, 2016Appointment as AuditorMálaga
Monday, August 22, 2016Appointment as Alternate Auditor 2Málaga
Monday, November 7, 2016Appointment as AuditorSevilla
Wednesday, March 22, 2017Appointment as AuditorLas Palmas
Monday, July 24, 2017Appointment as AuditorSevilla

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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