FINANCIAL LEADING SA

Hoja · NIF A41884842

Liquidada

Legal information

Legal information for FINANCIAL LEADING SA

NIF
Hoja registral
IRUS1000409478178
StatusLiquidada

Directors and representatives

Directors network map

9 nodes Person Company
FINANCIAL LEADING SAMarquez Bastida EncarnacionMarquez Bastida Enca…Perez Marquez Rafael CarlosPerez Marquez Rafael…INDICO GESTION DE PATRIMONIO SLINDICO GESTION DE PA…DESARROLLOS LA RADA SLDESARROLLOS LA RADA …HEMER GESTION DE ACTIVOS SOCIEDAD LIMITADAHEMER GESTION DE ACT…PACIFICO CARTERA DE VALORES SOCIEDAD LIMITADAPACIFICO CARTERA DE …RAEN INMUEBLES SOCIEDAD LIMITADARAEN INMUEBLES SOCIE…MILLA CERO SUR SOCIEDAD LIMITADAMILLA CERO SUR SOCIE…

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