• Company «Pkf Audiec SAP»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58342460
Former name Pkf Audiec SAP
Status Active
Province Barcelona
Address Cl Aribau,168-170 P.6 Pta.3 (Barcelona).
Corporate purpose La prestacion de servicios profesionales propios de la actividad de miembro del registro oficial de auditores de cuentas,del instituto de contabilidad y auditoria de cuentas,asi como la realizacion de estudios,analisis...
Officers
Download in CSV format
Position Natural or legal entity From Until
SECRETARIO Tarre Casablancas Alex 23/05/2022 Current
CONSEJERO Tarre Casablancas Alex 23/05/2022 Current
CONS.DEL.MAN Tarre Casablancas Alex 23/05/2022 Current
APODERAD.SOL Tarre Casablancas Alex 23/05/2022 Current
PRESIDENTE Perez Aragunde Felix 23/05/2022 Current
CONSEJERO Perez Aragunde Felix 23/05/2022 Current
CONS.DEL.MAN Perez Aragunde Felix 23/05/2022 Current
APODERAD.SOL Perez Aragunde Felix 23/05/2022 Current
CONSEJERO Magri Majos Maria Dolores 23/05/2022 Current
CONS.DEL.MAN Magri Majos Maria Dolores 23/05/2022 Current
APODERAD.SOL Magri Majos Maria Dolores 23/05/2022 Current
CONSEJERO Ginesta Albert Carlos 23/05/2022 Current
CONS.DEL.MAN Ginesta Albert Carlos 23/05/2022 Current
APODERAD.SOL Ginesta Albert Carlos 23/05/2022 Current
ADM.UNICO Pedrosa Negrete Felix Emilio 20/12/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Tarre Casablancas Alex 29/11/2021 23/05/2022
APODERAD.SOL Perez Aragunde Felix 29/11/2021 23/05/2022
APODERADO Magri Majos Dolors Unknown 23/05/2022
ADM.SOLIDAR. Magri Majos Dolores 16/09/2021 23/05/2022
APODERADO Ginesta Albert Carlos Unknown 23/05/2022
ADM.SOLIDAR. Ginesta Albert Carlos 16/09/2021 23/05/2022
APODERADO Abad Muñoz Carlos Unknown 30/09/2021
ADM.UNICO Pedrosa Negrete Felix Emilio 04/01/2013 16/09/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pkf Audiec SAP.

27

Jul 2022

Nombramientos


On 27/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 362375 of 2022
Registry data: T 43407 , F 151, S 8, H B 24763, I/A 33

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 310476 of 2022
Registry data: T 44968 , F 152, S 8, H B 71290, I/A 37

27

May 2022

Nombramientos


On 27/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 258111 of 2022
Registry data: T 45631 , F 184, S 8, H B 19211, I/A 49

23

May 2022

Cambio de objeto social


On date 23/05/2022, the company changes its activity to:

LA PRESTACION DE SERVICIOS PROFESIONALES PROPIOS DE LA ACTIVIDAD DE MIEMBRO DEL REGISTRO OFICIAL DE AUDITORES DE CUENTAS,DEL INSTITUTO DE CONTABILIDAD Y AUDITORIA DE CUENTAS,ASI COMO LA REALIZACION DE ESTUDIOS,ANALISIS...


Announcement 244742 of 2022
Registry data: T 38953 , F 130, S 8, H B 52846, I/A 31

23

May 2022

Cambio de domicilio social


On date 23/05/2022, the company changes its registered office to CL ARIBAU,168-170 P.6 PTA.3 (BARCELONA).


Announcement 244742 of 2022
Registry data: T 38953 , F 130, S 8, H B 52846, I/A 31

23

May 2022

Corporated name changed


On date 23/05/2022, the company changed its corporate name to PKF AUDIEC S.A.P


Announcement 244742 of 2022
Registry data: T 38953 , F 130, S 8, H B 52846, I/A 31

23

May 2022

Modificaciones estatutarias


On date 23/05/2022, the company made the following statutory modifications:

ART.39 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO.- ARTS.17,21,25,27,30,32,33,36,37,38,40,42,43 Y ADICION 36 BIS:CAMBIO DE REGIMEN ADMINISTRATIVO.


Announcement 244742 of 2022
Registry data: T 38953 , F 130, S 8, H B 52846, I/A 31

23

May 2022

Nombramientos


On 23/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Tarre Casablancas Alex
APODERAD.SOL Perez Aragunde Felix
CONS.DEL.MAN Magri Majos Maria Dolores
APODERAD.SOL Ginesta Albert Carlos

Announcement 244742 of 2022
Registry data: T 38953 , F 130, S 8, H B 52846, I/A 31

23

May 2022

Revocaciones


On 23/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Tarre Casablancas Alex
APODERAD.SOL Perez Aragunde Felix
APODERADO Magri Majos Dolors
ADM.SOLIDAR. Magri Majos Dolores
ADM.SOLIDAR. Ginesta Albert Carlos

Announcement 244742 of 2022
Registry data: T 38953 , F 130, S 8, H B 52846, I/A 31

12

May 2022

Reelecciones


On 12/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 225903 of 2022
Registry data: T 1567, L 1129, F 195, S 8, H CS 33182, I/A 27

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 215222 of 2022
Registry data: T 31464 , F 209, S 8, H B 122794, I/A 13

03

May 2022

Nombramientos


On 03/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDT.CTS.CON Pkf Audiec SAP

Announcement 212331 of 2022
Registry data: T 44464 , F 184, S 8, H B 212922, I/A 30

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 188922 of 2022
Registry data: T 45041 , F 142, S 8, H B 39248, I/A 35

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 188896 of 2022
Registry data: T 45937 , F 147, S 8, H B 461469, I/A 11

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 165789 of 2022
Registry data: T 42712 , F 157, S 8, H B 76436, I/A 118

30

Mar 2022

Reelecciones


On 30/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 153403 of 2022
Registry data: T 38112 , F 177, S 8, H M 678294, I/A 9

30

Mar 2022

Reelecciones


On 30/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Audiec SAP

Announcement 153402 of 2022
Registry data: T 38112 , F 177, S 8, H M 678294, I/A 8

24

Mar 2022

Nombramientos


On 24/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 145846 of 2022
Registry data: T 47190 , F 124, S 8, H B 83267, I/A 49

24

Mar 2022

Nombramientos


On 24/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 142431 of 2022
Registry data: T 47151 , F 137, S 8, H B 63320, I/A 84

24

Mar 2022

Nombramientos


On 24/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pkf Audiec SAP

Announcement 142413 of 2022
Registry data: T 47151 , F 198, S 8, H B 85327, I/A 49

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