CHECKING LIST SL

Hoja · NIF B91177832

VigenteSEVILLA
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Director :
Gomez Marquez Jose Maria

Legal information

Legal information for CHECKING LIST SL

NIF
Hoja registral
IRUS1000022231641
Legal formSociedades de responsabilidad limitada
LocalityDOS HERMANAS
StatusVigente

Activity

CHECKING LIST SL is a Sociedades de responsabilidad limitada with its registered office in Dos Hermanas (SEVILLA). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022).

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
CHECKING LIST SLGomez Marquez Jose MariaGomez Marquez Jose M…SAXUM CAPITAL S.LSAXUM CAPITAL S.LECOMAN MANAGEMENT SLECOMAN MANAGEMENT SLCONSULTING DE URBANISMO Y ORDENACION TERRITORIAL SLCONSULTING DE URBANI…PROINVER DE LAS NIEVES SLPROINVER DE LAS NIEV…INGEDEC SOLUCIONES DEPORTIVAS A I EINGEDEC SOLUCIONES D…PASSION MOTORBIKE FACTORY SLPASSION MOTORBIKE FA…SCOOBIC URBAN MOBILITY SOCIEDAD LIMITADASCOOBIC URBAN MOBILI…NEW BUSINESS MODEL DEVELOPMENT SOCIEDAD LIMITADANEW BUSINESS MODEL D…SCOOBIC MED SOCIEDAD ANONIMASCOOBIC MED SOCIEDAD…SCOOBIC MICRO-HUB SOCIEDAD ANONIMASCOOBIC MICRO-HUB SO…SCOOBIC FACTORY SOCIEDAD ANONIMASCOOBIC FACTORY SOCI…SCOOBIC E-BUS SOCIEDAD ANONIMASCOOBIC E-BUS SOCIED…SCOOBIC SECOND LIFE SOCIEDAD ANONIMASCOOBIC SECOND LIFE …SCOOBIC HOLDING SOCIEDAD ANONIMASCOOBIC HOLDING SOCI…TECH SPACES DEVELOPMENT SOCIEDAD LIMITADATECH SPACES DEVELOPM…MAGELLAN BUSINESS DEVELOPMENT SOCIEDAD LIMITADAMAGELLAN BUSINESS DE…MARCO POLO ALLIANCE SAMARCO POLO ALLIANCE …HISPAMEX TRADE SOCIEDAD LIMITADAHISPAMEX TRADE SOCIE…GRUPO E VOLUCIONARIO SLGRUPO E VOLUCIONARIO…TECNOCLIMA INSTALACIONES DEPORTIVAS SLLTECNOCLIMA INSTALACI…PROCYCON GESTION DE PATRIMONIO SLPROCYCON GESTION DE …

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 addressALDEBARAN, 22, SEVILLA, DOS HERMANAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector