EXPORT CONTROL SA (EXTINGUIDA)

Hoja · NIF A28968865

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Esteban Muguiro Rafael, Riestra Pita Raymundo, Hidalgo De Quintana Torroba Agustin, Hodder Allan John Henry, Carvajal Urquijo Francisco, Cortazar Rotaeche Luis

Legal information

Legal information for EXPORT CONTROL SA (EXTINGUIDA)

NIF
Hoja registral
IRUS1000241615751
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors network map

14 nodes Person Company
EXPORT CONTROL SA (EX…Esteban Muguiro RafaelEsteban Muguiro Rafa…Riestra Pita RaymundoRiestra Pita RaymundoHidalgo De Quintana Torroba AgustinHidalgo De Quintana …Hodder Allan John HenryHodder Allan John He…Carvajal Urquijo FranciscoCarvajal Urquijo Fra…Cortazar Rotaeche LuisCortazar Rotaeche Lu…TRIANGULAR DE CONSTRUCCIONES SATRIANGULAR DE CONSTR…GIL Y CARVAJAL SA CORREDURIA DE SEGUROS (EXTINGUIDA)GIL Y CARVAJAL SA CO…CENTRAL TECNICA CORREDURIA DE SEGUROS SA EN LIQUIDACIONCENTRAL TECNICA CORR…SEGUPOR CORREDURIA DE SEGUROS SLSEGUPOR CORREDURIA D…CORREDURIA DE SEGUROS LOPEZ LAVANI SOCIEDAD LIMITADACORREDURIA DE SEGURO…ALIMENTACION EXTENSIVA SLALIMENTACION EXTENSI…VIA FUTURA NET SLVIA FUTURA NET 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 MEJIA LEQUERICA NUMERO 8, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users