INFORMATIZACION DOCUMENTOS BANCARIOS SAL
Hoja · NIF A59034298
- Registered address :
- Legal form :
- Sociedades anónimas laborales
- Directors :
- Ramirez Salmeron Isabel, Gutierrez Sebastian Enrique, Canudas Brosed Rogelio, Pretel Martin Jose Luis, Rey Lopez Maria, Mestre Villa Jose, Aznar Perez Antonio, Gonzalez Torres Francisco, Ramirez Macia Jose
Legal information
Legal information for INFORMATIZACION DOCUMENTOS BANCARIOS SAL
Directors and representatives
Directors
Current
- Ramirez Salmeron IsabelConsejero Delegado
- Gutierrez Sebastian EnriqueConsejero
- Canudas Brosed RogelioConsejero
- Pretel Martin Jose LuisConsejero
- Rey Lopez MariaConsejero
- Mestre Villa JoseConsejero
- Aznar Perez AntonioConsejero
- Gonzalez Torres FranciscoConsejero
- Ramirez Macia JoseConsejero
Directors network map
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.