ESPIC SA

Hoja · NIF A46186011

Liquidada

Legal information

Legal information for ESPIC SA

NIF
Hoja registral
IRUS1000408349372
StatusLiquidada

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ESPIC SATorres Sanchez RafaelTorres Sanchez RafaelINVESTMENTS THE LUXE CAPITAL INTERN SOCIEDAD LIMITADAINVESTMENTS THE LUXE…AUTOS RACING RAFALV SOCIEDAD LIMITADAAUTOS RACING RAFALV …SIETE TORO RONDA SLSIETE TORO RONDA SLGRUPO PEDASERA SLGRUPO PEDASERA SLINMOCENTRAL RTS 2025 SLINMOCENTRAL RTS 2025…TORRES ASSETS SLTORRES ASSETS SLTORRES ESPIC SLTORRES ESPIC SLTORSAN GLOBAL COMPANY SOCIEDAD LIMITADATORSAN GLOBAL COMPAN…

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

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

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
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users