INDEX ASSESSORS SOCIEDAD LIMITADA

Hoja · NIF B96095781

VigenteVALENCIA
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Moreno Chafer Jose Pascual, Candelario Martin Raquel

Legal information

Legal information for INDEX ASSESSORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133539556
Legal formSociedades de responsabilidad limitada
LocalityCASTELLÓ DE RUGAT
StatusVigente

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INDEX ASSESSORS SOCIE…Moreno Chafer Jose PascualMoreno Chafer Jose P…Candelario Martin RaquelCandelario Martin Ra…INDEXMARKET SOCIEDAD LIMITADAINDEXMARKET SOCIEDAD…COVARTON SOCIEDAD LIMITADACOVARTON SOCIEDAD LI…FRESH HANDEL SLFRESH HANDEL 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 addressC/ SAN ANTONIO, Nº 42, VALENCIA, CASTELLÓ DE RUGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users