M M BAHIA SL

Hoja · NIF B81080160

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Moreno Moreno Ismael, Moreno Moreno Manuel

Legal information

Legal information for M M BAHIA SL

NIF
Hoja registral
IRUS1000254603962
Legal formSociedades de responsabilidad limitada
LocalitySAN FERNANDO DE HENARES
StatusVigente

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
M M BAHIA SLMoreno Moreno IsmaelMoreno Moreno IsmaelMoreno Moreno ManuelMoreno Moreno ManuelPICO PASAM SLPICO PASAM SLVO MAYSER SOCIEDAD LIMITADAVO MAYSER SOCIEDAD L…MANOLO Y BASILIO SOCIEDAD LIMITADAMANOLO Y BASILIO SOC…CERVECERIA LA RUTA DEL CAFE SLCERVECERIA LA RUTA D…PASAMFICO SLPASAMFICO SLLACEPAR 94 SLLACEPAR 94 SLFREEPORT SAFREEPORT SAELECTRICIDAD MANUEL MORENO MORENO SLELECTRICIDAD MANUEL …SOL PALOS SOCIEDAD LIMITADASOL PALOS SOCIEDAD L…GRUPO ODIN SOLUCIONES INFORMATICAS SLNEGRUPO ODIN SOLUCIONE…MONTAJES INDUSTRIALES VIAN SLMONTAJES INDUSTRIALE…MONTAJES ELECTROINDUSTRIALES SIMATRIK SOCIEDAD LIMITADAMONTAJES ELECTROINDU…SANILAR SLSANILAR 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 addressSIERRA DE ALBARRACIN 3, NAVES 58-59, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users