CEPI EMPRESARIOS SL

Hoja · NIF B83352286

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Rio Fernandez Angel Del, Martinez Batalla Uberto, Vazquez Prieto Alejandro

Legal information

Legal information for CEPI EMPRESARIOS SL

NIF
Hoja registral
IRUS1000269178896
Legal formSociedades de responsabilidad limitada
LocalityHUMANES DE MADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
CEPI EMPRESARIOS SLRio Fernandez Angel DelRio Fernandez Angel …Martinez Batalla UbertoMartinez Batalla Ube…Vazquez Prieto AlejandroVazquez Prieto Aleja…PANDA GLOBAL SLPANDA GLOBAL SLPUBLIMADRID MARKETING SL EN LIQUIDACIONPUBLIMADRID MARKETIN…ECOLOGIA Y OBRAS DE HUMANES SLECOLOGIA Y OBRAS DE …PUMAR SERVICIOS PUBLICITARIOS SL EN LIQUIDACIONPUMAR SERVICIOS PUBL…ALMACENES Y DECORACIONES CROS SLALMACENES Y DECORACI…WOORK GESTION 2000 A. 10 SLWOORK GESTION 2000 A…MINILINE GREEN SLMINILINE GREEN SLVIA LAURA'S SLVIA LAURA'S SLADCARAL CARPINTEROS DEL SUR SLADCARAL CARPINTEROS …GARANTE Y ASESORES SLGARANTE Y ASESORES SLGESTIONES HOTEL RIBERA DEL DUERO SLGESTIONES HOTEL RIBE…MANUFACTURAS TECNOLOGICAS SIGLO 21 SLMANUFACTURAS TECNOLO…FRUTANIA GESTION SLFRUTANIA GESTION SLASESORIA NEGOCIOS ACP 2000 SLASESORIA NEGOCIOS AC…RECORDATA INVEX SLRECORDATA INVEX SLINVERSIONES TILOPE IBERICA SLINVERSIONES TILOPE I…GRUPO INMOBILIARIO DRELON SLGRUPO INMOBILIARIO D…FOX MULTIGESTION SLFOX MULTIGESTION SLALEAN 2004 SLALEAN 2004 SLAGUADO CASAS Y OLIVARES SLAGUADO CASAS Y OLIVA…ORTOPEDIA DEL RIO SOCIEDAD LIMITADAORTOPEDIA DEL RIO SO…PARAFARMACIA CLINICA 2018, S.LPARAFARMACIA CLINICA…SYNAPSE MECHATRONICS SLSYNAPSE MECHATRONICS…ANGEL DEL RIO E HIJOS SLANGEL DEL RIO E HIJO…SOLERA PLAYA SLSOLERA PLAYA SLR B R ABOGADOS SLR B R ABOGADOS SLBARALIA CROS SLBARALIA CROS SLSEADCO IBERICA SA EN LIQUIDACIONSEADCO IBERICA SA EN…CORRECTORES MEDIO AMBIENTALES SLCORRECTORES MEDIO AM…UBERT MARTIN AND CO SRLUBERT MARTIN AND CO …LA GACETA DEL 2000 SLLA GACETA DEL 2000 SLPATRIMONIAL BETO SLPATRIMONIAL BETO SLESTUDIOS URBANISTICOS HUMANES SLESTUDIOS URBANISTICO…VIVIENDAS Y COMERCIOS BAMP SLVIVIENDAS Y COMERCIO…PUNTO CREDIT-VIPS SAPUNTO CREDIT-VIPS SABAT-2006 SLBAT-2006 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 addressCALLE ALAMO NUMERO 10, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users