FLEMMING FINANCIAL GROUP SL

Hoja · NIF B92215441

VigenteMÁLAGA
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Eissing Karin Anneliese

Legal information

Legal information for FLEMMING FINANCIAL GROUP SL

NIF
Hoja registral
IRUS1000025894574
Legal formSociedades de responsabilidad limitada
LocalityMARBELLA
StatusVigente

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
FLEMMING FINANCIAL GR…Eissing Karin AnnelieseEissing Karin Anneli…AXANTA SERVA SLAXANTA SERVA SLACREON CAREON SLACREON CAREON SLGERMANIA FENA MERCHANDISING SLGERMANIA FENA MERCHA…DEUTSCHE STEUERBERATUNGSKANZLEI SLDEUTSCHE STEUERBERAT…METRONOM CONSULTING SLMETRONOM CONSULTING …DIRA CONSULTING SLDIRA CONSULTING SLTUTUS SENESCO SLTUTUS SENESCO SLGIOM STELLA SLGIOM STELLA SLBUTIPLAYA COSTA SLBUTIPLAYA COSTA SLDIRA FIRMENGRUPPE SLDIRA FIRMENGRUPPE SLDOMINICK FINANCIAL GROUP SLDOMINICK FINANCIAL G…

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 addressAVDA. RICARDO SORIANO, 72, EDF. GOLDEN, OFICINA 52.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users