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Dato Capital Spain

Luis Caruana & Asociados Sociedad Limitada (Director)

Luis Caruana & Asociados S.L.

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Positions

  • Auditor
  • Accounting Auditor 2

Charts

Searches

LUIS CARUANA & ASOCIADOS SOCIEDAD LIMITADA (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Alicante
  • Illes Balears
  • Madrid
  • Barcelona
  • Valencia Gran Vía Marqués del Turia, 57
  • Alicante Avda. Eusebio Sempere, 13
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Friday, February 18, 2011Appointment as AuditorValencia
Tuesday, June 14, 2011Appointment as AuditorAlicante
Thursday, July 26, 2012Appointment as Auditor and Accounting Auditor 2Valencia
Monday, September 3, 2012Appointment as Auditor and Accounting Auditor 2Valencia
Tuesday, December 4, 2012Appointment as AuditorValencia
Wednesday, January 2, 2013Appointment as AuditorAlicante
Wednesday, February 13, 2013Re-election as AuditorValencia
Friday, February 15, 2013Appointment as AuditorValencia
Wednesday, February 20, 2013Re-election as AuditorValencia
Tuesday, March 5, 2013Appointment as AuditorIslas Baleares
Thursday, March 14, 2013Appointment as AuditorMadrid
Monday, March 25, 2013Appointment as AuditorMadrid
Wednesday, April 10, 2013Appointment as AuditorBarcelona
Thursday, April 18, 2013Appointment as AuditorBarcelona
Monday, July 1, 2013Appointment as AuditorValencia
Tuesday, August 6, 2013Appointment as AuditorValencia
Monday, November 18, 2013Appointment as Auditor and Accounting Auditor 2Valencia
Wednesday, December 11, 2013Appointment as AuditorValencia
Friday, December 20, 2013Appointment as Auditor and Accounting Auditor 2Valencia
Monday, January 20, 2014Appointment as AuditorValencia
Monday, January 27, 2014Appointment as AuditorBarcelona
Thursday, March 20, 2014Appointment as AuditorMadrid
Friday, May 23, 2014Appointment as AuditorValencia
Wednesday, June 11, 2014Re-election as AuditorValencia
Thursday, June 26, 2014Appointment as AuditorValencia
Friday, August 1, 2014Appointment as AuditorValencia
Tuesday, November 4, 2014Appointment as AuditorValencia
Thursday, December 11, 2014Re-election as AuditorAlicante
Wednesday, February 4, 2015Re-election as AuditorValencia
Wednesday, February 25, 2015Re-election as AuditorValencia
Monday, March 2, 2015Resignation as AuditorMadrid
Tuesday, March 3, 2015Resignation as AuditorValencia
Monday, March 9, 2015Appointment as AuditorValencia
Tuesday, May 5, 2015Appointment as AuditorValencia
Monday, June 1, 2015Appointment as AuditorValencia
Wednesday, July 8, 2015Appointment as AuditorValencia
Monday, August 3, 2015Re-election as Accounting Auditor 2 and AuditorValencia
Thursday, August 6, 2015Re-election as Auditor and Accounting Auditor 2Valencia
Friday, August 21, 2015Appointment as AuditorValencia
Monday, August 31, 2015Re-election as AuditorValencia
Thursday, October 22, 2015Re-election as AuditorValencia
Tuesday, October 27, 2015Re-election as AuditorValencia
Friday, November 20, 2015Appointment as AuditorAlicante
Monday, November 23, 2015Re-election as AuditorIslas Baleares
Wednesday, February 10, 2016Appointment as AuditorValencia
Wednesday, April 20, 2016Appointment as AuditorValencia
Friday, June 24, 2016Resignation as AuditorValencia
Thursday, July 21, 2016Re-election as AuditorValencia
Wednesday, August 3, 2016Re-election as Auditor and Accounting Auditor 2Valencia
Friday, August 19, 2016Re-election as AuditorValencia
Thursday, October 6, 2016Re-election as AuditorValencia
Monday, October 17, 2016Resignation as AuditorValencia
Monday, October 24, 2016Re-election as AuditorIslas Baleares
Friday, October 28, 2016Re-election as Auditor and Accounting Auditor 2Valencia
Friday, December 2, 2016Re-election as AuditorAlicante
Monday, January 23, 2017Appointment as AuditorAlicante
Tuesday, January 24, 2017Appointment as AuditorValencia
Tuesday, February 14, 2017Re-election as Auditor and Accounting Auditor 2Valencia
Thursday, February 23, 2017Re-election as AuditorValencia

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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