ISPANIA TRUST SOCIEDAD LIMITADA (IMPORT EXPORT)

Hoja MA47364· NIF B92097617

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Benedi Garcia Francisco Javier

Legal information

Legal information for ISPANIA TRUST SOCIEDAD LIMITADA (IMPORT EXPORT)

NIF
Hoja registral
IRUS1000023522336
Legal formSociedad Limitada (SL)
Register referenceTomo 2733 · Folio 139 · Hoja MA47364
StatusVigente

Activity

ISPANIA TRUST SOCIEDAD LIMITADA (IMPORT EXPORT) is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 2 filings for this company, from 8 July 2009 to 7 September 2021.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ISPANIA TRUST SOCIEDA…Benedi Garcia Francisco JavierBenedi Garcia Franci…BEL AIR CARE HOMES SLBEL AIR CARE HOMES SLEXPLOTACIONES AGRICOLAS Y URBANAS EL ROCIO SLEXPLOTACIONES AGRICO…TUCHI INVESTMENTS SLTUCHI INVESTMENTS SLCONSTRUCCIONES JAIME Y NAVAS SLCONSTRUCCIONES JAIME…

Registered actos

  1. NombramientosPublished 08/07/2009· Registered 25/06/2009· I/A 5

Timeline (BORME)

  1. 07/09/2021#6597862
    ISPANIA TRUST SOCIEDAD LIMITADA (IMPORT EXPORT). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2733, L 1646, F 139, S 8, H MA 47364, I/A 1 A (24.08.21).
  2. 08/07/2009#296541
    Nombramientos
    ISPANIA TRUST SOCIEDAD LIMITADA (IMPORT EXPORT). Nombramientos. Apoderado: BENEDI TIBERY CARMEN. Datos registrales. T 2733, L 1646, F 141, S 8, H MA 47364, I/A 5 (25.06.09).

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/. VICENTE ALEIXANDRE, 2, VILLA EL ROCIO, URB. CORTIJO BLANCO.-, MÁLAGA, no existe
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province