CUBANO ESPAÑOLA DE COMERCIO SL

Hoja · NIF B96256623

VigenteVALENCIA
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Navarro Campos Daniel, Carles Escriva Jose Francisco, Garcia Pechuan Miguel

Legal information

Legal information for CUBANO ESPAÑOLA DE COMERCIO SL

NIF
Hoja registral
IRUS1000135631658
Legal formSociedades de responsabilidad limitada
LocalityCATADAU
StatusVigente

Directors and representatives

Directors network map

11 nodes Person Company
CUBANO ESPAÑOLA DE CO…Navarro Campos DanielNavarro Campos DanielCarles Escriva Jose FranciscoCarles Escriva Jose …Garcia Pechuan MiguelGarcia Pechuan MiguelTROQUE INVERSIONES SLTROQUE INVERSIONES SLLINDE SOLARES Y TERRENOS SOCIEDAD LIMITADALINDE SOLARES Y TERR…ENERGIA SOLAR NAVARRO Y CAMPOS SLENERGIA SOLAR NAVARR…COLUDASA SLCOLUDASA SLNOVOGES PROMOCIONES Y ACTUACIONES URBANISTICAS SLNOVOGES PROMOCIONES …COPREVAL 2000 SLCOPREVAL 2000 SLPRONACAM SLPRONACAM 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 addressC/ RAMON ESTEVE, 12., VALENCIA, CATADAU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users