ITE Y TRANSAL SL

Hoja · NIF B80044183

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Fauro Garcia Juan Vicente, Albarran Sanchez Jose, Alcalde Rodriguez Jose Julio, Alcalde Ruiz Abilio

Legal information

Legal information for ITE Y TRANSAL SL

NIF
Hoja registral
IRUS1000246111345
Legal formSociedades de responsabilidad limitada
LocalityDAGANZO DE ARRIBA
StatusVigente

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
ITE Y TRANSAL SLFauro Garcia Juan VicenteFauro Garcia Juan Vi…Albarran Sanchez JoseAlbarran Sanchez JoseAlcalde Rodriguez Jose JulioAlcalde Rodriguez Jo…Alcalde Ruiz AbilioAlcalde Ruiz AbilioALCALDE TRANSPORTE URGENTE SLALCALDE TRANSPORTE U…NATIONAL BROKER ACTION ESPAÑA SLNATIONAL BROKER ACTI…NOW BREAK AIR MOSTOLES SLNOW BREAK AIR MOSTOL…2000 BOQUEIXON COMPANY SL2000 BOQUEIXON COMPA…FORWARD BOX LOGISTIC SLFORWARD BOX LOGISTIC…ACTUALIDAD GASTRONOMICA SLACTUALIDAD GASTRONOM…TEXAS MANAGEMENT SLTEXAS MANAGEMENT SLUC EVENTS & IMAGEN SLUC EVENTS & IMAGEN SLGRUPO ABILIO ALCALDE SLGRUPO ABILIO ALCALDE…MESSAGE EXPRESS SLMESSAGE EXPRESS SLSEQUOIA VIDA SLSEQUOIA VIDA SLFESTIGEN 2020 SLFESTIGEN 2020 SLNATIONAL BLADDER AFFAIR MADRID SLNATIONAL BLADDER AFF…ORGANIZATION PACKET EXPRESS NATIONAL SLORGANIZATION PACKET …AGENT MESSAGER ET SERVICE SLAGENT MESSAGER ET SE…GRUPO DELIVERY MADRID SLGRUPO DELIVERY MADRI…2008 OTS EXPORT SL2008 OTS EXPORT SLPUEBLO NATURAL SAPUEBLO NATURAL SACOMUNICACIONES NACIONALES SOCIEDAD LIMITADACOMUNICACIONES NACIO…TRANSPORTES SANCHEZ COENTA SLTRANSPORTES SANCHEZ …PROMOTORA DE INMUEBLES DE DAGANZO SLPROMOTORA DE INMUEBL…COURIER TRANSAL SLCOURIER TRANSAL SLESSEGUR SLESSEGUR SLINGENIERIA Y PROYECTOS EDIFIT SLINGENIERIA Y PROYECT…TRAMASER SLTRAMASER SLINVERSIONES ALCAICERIA DE LA LOZA SAINVERSIONES ALCAICER…PORQUESI SLPORQUESI SLASFOR FILMS SLASFOR FILMS 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 addresscamino ancho sin numero, MADRID, DAGANZO DE ARRIBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users