ANA MARIA SL

Hoja · NIF A29231651

Liquidada

Legal information

Legal information for ANA MARIA SL

NIF
Hoja registral
IRUS1000402512134
StatusLiquidada

Directors and representatives

Directors

Former

Directors network map

27 nodes Person Company
ANA MARIA SLCarretero Moreno JuanCarretero Moreno JuanSNAPDRIVE SLSNAPDRIVE SLORMOLU CORFU SLORMOLU CORFU SLMADUQUE SAMADUQUE SAPAMIR INVESTMENTS SLPAMIR INVESTMENTS SLWILAMONT 98 SLWILAMONT 98 SLEUROSOFT INFORMATICA Y DESARROLLO SLEUROSOFT INFORMATICA…AILEG ENTERPRISES SLAILEG ENTERPRISES SLSERVICIOS Y GESTIONES SERLECA XXI SLSERVICIOS Y GESTIONE…OPUA ADVISE SLOPUA ADVISE SLC. INTERNATIONAL TAX LEGAL ABOGADOS SLC. INTERNATIONAL TAX…GOLF AND COUNTRY CLUB LA DUQUESA SAGOLF AND COUNTRY CLU…COME PRIMA SACOME PRIMA SACORINDON INVESTMENTS SLCORINDON INVESTMENTS…BECADA INVESTMENTS SLBECADA INVESTMENTS SLCTK DEVELOPMENT SPAIN SLCTK DEVELOPMENT SPAI…ARKANSAS RIVER SLARKANSAS RIVER SLEROS ENTERPRISES SLEROS ENTERPRISES SLPOSSESSIO REI SLPOSSESSIO REI SLAGARTA BUSINESS SLAGARTA BUSINESS SLASTRAGONITE BUSSINES SLASTRAGONITE BUSSINES…ASESORES INTERNACIONALES CARRETERO SLASESORES INTERNACION…ASESORES FISCALES CARRETERO SLASESORES FISCALES CA…TUPI DEVELOPMENTS SLTUPI DEVELOPMENTS SLAIVLIS BUSINESS SLAIVLIS BUSINESS SLUPA SPAIN INVESTMENTS SLUPA SPAIN INVESTMENT…

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users