DESARROLLOS TRANSFRONTERIZOS SA

Hoja · NIF A72075435

VigenteCÁDIZ
Registered address :
Legal form :
Sociedades anónimas
Director :
Blazquez Marin Antonio

Legal information

Legal information for DESARROLLOS TRANSFRONTERIZOS SA

NIF
Hoja registral
IRUS1000192513341
Legal formSociedades anónimas
LocalityCÁDIZ
StatusVigente

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
DESARROLLOS TRANSFRON…Blazquez Marin AntonioBlazquez Marin Anton…ARRENDAMIENTO Y SERVICIOS SLARRENDAMIENTO Y SERV…VERMIORGANIC SLVERMIORGANIC SLLIFE CLEAN WATER SLLIFE CLEAN WATER SLGREEN CONSULT IBERICA SLGREEN CONSULT IBERIC…RIVIERA DE LOS FLAMENCOS SLRIVIERA DE LOS FLAME…HORIZONTE SAHEL SAHORIZONTE SAHEL SAAYCODE SLAYCODE SLMONTENMEDIO NORTE, S.LMONTENMEDIO NORTE, S…SOMBRA HADE SLSOMBRA HADE SLLIBERTY SLLIBERTY SLAUTO TRACTOR SAAUTO TRACTOR SATERRAZO FUERTE LIGERO SATERRAZO FUERTE LIGER…TRAFALGAR ATLANTICO T.V. SLTRAFALGAR ATLANTICO …CIRCUITO HIPICO DEL SOL SLCIRCUITO HIPICO DEL …

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 addressNO CONSTA, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users