ENVIO LATINO SL

Hoja · NIF B82758863

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Herranz Zafrilla Vicente-Julio, Mata Torrado Raul

Legal information

Legal information for ENVIO LATINO SL

NIF
Hoja registral
IRUS1000265401344
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ENVIO LATINO SLHerranz Zafrilla Vicente-JulioHerranz Zafrilla Vic…Mata Torrado RaulMata Torrado RaulBABY MONEY SLBABY MONEY SLSENDING ON LINE SLSENDING ON LINE SLBUSINESS TRIUMPH SLBUSINESS TRIUMPH SLCIBERLINE LOCUTORIOS ESPAÑA COMUNICACION SLCIBERLINE LOCUTORIOS…NORWICK COMUNICACIONES SLNORWICK COMUNICACION…VARITY RESORT SLVARITY RESORT 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 SILVA NUMERO 6, PISO 3º, LETRA A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users