INVERSIONES SINCLAIR SL

Hoja · NIF B83270512

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Hernandez Gonzalez Rafael, Fragua Quiros Francisco Luis

Legal information

Legal information for INVERSIONES SINCLAIR SL

NIF
Hoja registral
IRUS1000268389693
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
INVERSIONES SINCLAIR …Hernandez Gonzalez RafaelHernandez Gonzalez R…Fragua Quiros Francisco LuisFragua Quiros Franci…THINK COMPANY SLTHINK COMPANY SLTHINKWARE SLTHINKWARE SLPROURBAN REFORMAS Y CONSTRUCCIONES SLPROURBAN REFORMAS Y …SOPORTES PUBLICITARIOS DE MESA SLSOPORTES PUBLICITARI…TRANSMAER SOCIEDAD LIMITADATRANSMAER SOCIEDAD L…ERMATRANS SOCIEDAD LIMITADAERMATRANS SOCIEDAD L…TECNOLOGIAS APLICADAS DE SEGURIDAD SLTECNOLOGIAS APLICADA…TAR INVERSIONES Y NEGOCIOS SLTAR INVERSIONES Y NE…ROXTAD GROUP SLROXTAD GROUP SLPATROLAR SLPATROLAR SLMELLINA GONZALEZ 2022 SLMELLINA GONZALEZ 202…LOGISTICA Y DESARROLLO DE ESPACIOS SLLOGISTICA Y DESARROL…QUATRO PATRIMONIO INMOBILIARIO SLQUATRO PATRIMONIO IN…CONSTRUCCIONES GENERALES GRANTE SLCONSTRUCCIONES GENER…INVERSIONES PARADISE BAY SOCIEDAD LIMITADAINVERSIONES PARADISE…POLANEXPRESS SERVICIOS DE TRANSPORTE SLPOLANEXPRESS SERVICI…REPARATRAILER SLREPARATRAILER 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/ PASEO DE SANTA MARIA DE LA CABEZA, N-74, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users