ATUNERAS DEL INDICO SL

Hoja · NIF B79471272

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Milan Guzman Jose Maria, Borras Rodriguez Jose Maria, Martinez Borras Jose Maria

Legal information

Legal information for ATUNERAS DEL INDICO SL

NIF
Hoja registral
IRUS1000244918663
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors network map

8 nodes Person Company
ATUNERAS DEL INDICO SLMilan Guzman Jose MariaMilan Guzman Jose Ma…Borras Rodriguez Jose MariaBorras Rodriguez Jos…Martinez Borras Jose MariaMartinez Borras Jose…INVERSIONES BERGANTIN SLINVERSIONES BERGANTI…DEPOSITOS COMERCIALES CEUTIES SADEPOSITOS COMERCIALE…INVERSIONES ZURBANO SLINVERSIONES ZURBANO …IMBOREX 47 SLIMBOREX 47 SL

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

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).

Public

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVelazquez, 51, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users