IBERO-TRANSILVAN CONSTRUCT SL

Hoja TO28085· NIF B45657293

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dobre Banica-Daniel

Legal information

Legal information for IBERO-TRANSILVAN CONSTRUCT SL

NIF
Hoja registral
IRUS1000227976892
Legal formSociedad Limitada (SL)
LocalityQuintanar de la Orden
Register referenceTomo 1413 · Folio 170 · Hoja TO28085

Directors and representatives

Directors

Current

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Timeline (BORME)

  1. 05/08/2013#2401740
    IBERO-TRANSILVAN CONSTRUCT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1413 , F 170, S 8, H TO 28085, I/A 1 m (29.07.13).

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.