MONTEREY BAY SL

Hoja · NIF B84550839

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Sanz Cid Jose Luis

Legal information

Legal information for MONTEREY BAY SL

NIF
Hoja registral
IRUS1000276411763
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MONTEREY BAY SLSanz Cid Jose LuisSanz Cid Jose LuisROYAL MEDITERRANEA SAROYAL MEDITERRANEA SAEURO-FUNDING INNOVATION SLEURO-FUNDING INNOVAT…ESTACION DE SERVICIO MACAR SAESTACION DE SERVICIO…SPASWISS TECHNOLOGIES SLSPASWISS TECHNOLOGIE…MITICA-FINESTRAT INVESTMENT SLMITICA-FINESTRAT INV…DOBUGAS SADOBUGAS SAMUROS DEL ASPIN SLMUROS DEL ASPIN SLRESIDENCIAL PARQUE DE BERLIN SARESIDENCIAL PARQUE D…MOTORALIA ESPAÑA SAMOTORALIA ESPAÑA SASTUDIOS CABARCENO 07 SLSTUDIOS CABARCENO 07…GOBAL SUNZAL SPAIN SLGOBAL SUNZAL SPAIN SLDRONE CORPORATE SLDRONE CORPORATE SLRDS MARKETING PUBLICIDAD Y COMUNICACION DIGITAL SLRDS MARKETING PUBLIC…BODEGA DE LA DEHESA DE LOS CANONIGOS SABODEGA DE LA DEHESA …

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/ JOSE BASTOS 9 Ptl.7 B A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users