ATHICUS INVESTMENT & DEVELOPMENT SL

Hoja C41508· NIF B70111554

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Trinquite Bardanca Jose Florencio, Rubido Freire Rosa Maria

Legal information

Legal information for ATHICUS INVESTMENT & DEVELOPMENT SL(R.M. A CORUÑA)

NIF
Hoja registral
IRUS1000076431969
Legal formSociedad Limitada (SL)
Register referenceTomo 3206 · Folio 192 · Hoja C41508

Directors and representatives

Directors

Current

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Timeline (BORME)

  1. 14/09/2020#6033586
    ATHICUS INVESTMENT & DEVELOPMENT SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3206 , F 192, S 8, H C 41508, I/A 2 N (14.08.20).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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).

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Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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.