F. A. I. CENTRO DE ESTUDIOS TECNICOS SL

Hoja · NIF B45386372

VigenteTOLEDO
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Lazaro Lopez Jose

Legal information

Legal information for F. A. I. CENTRO DE ESTUDIOS TECNICOS SL

NIF
Hoja registral
IRUS1000224719248
Legal formSociedades de responsabilidad limitada
LocalityTOLEDO
StatusVigente

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
F. A. I. CENTRO DE ES…Lazaro Lopez JoseLazaro Lopez JoseCALZADOS SIMBA SLCALZADOS SIMBA SLPLAZA DE LAS FLORES GINS AND BEERS SLPLAZA DE LAS FLORES …SERVICIOS DE HOSTELERIA CENTROPLAZA ELX SLSERVICIOS DE HOSTELE…COMERCIAL JOLAN 2013 SLCOMERCIAL JOLAN 2013…DVN INVESTMENTS 2017 S.LDVN INVESTMENTS 2017…LANDMARK 2013 E&A S.LLANDMARK 2013 E&A S.LCONSTRUCCIONS VIDRERES PARK SLCONSTRUCCIONS VIDRER…INFOR L INFORMATICA ASESORIA Y FORMACION SL EN LIQUIDACIONINFOR L INFORMATICA …

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