OPERACIONES MINERAS SL

Hoja · NIF B80400047

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Alejandre Losada Angel

Legal information

Legal information for OPERACIONES MINERAS SL

NIF
Hoja registral
IRUS1000248441363
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
OPERACIONES MINERAS SLAlejandre Losada AngelAlejandre Losada Ang…EXPLOTACIONES MINERAS ASOCIADAS SOCIEDAD ANONIMA EN LIQUIDACIONEXPLOTACIONES MINERA…PROMOCION DE VIVIENDAS ALEJANDRE SOCIEDAD ANONIMAPROMOCION DE VIVIEND…OBRAS Y CONSTRUCCIONES BERGAL SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…BODEGA VALWINE BIERZO SOCIEDAD LIMITADABODEGA VALWINE BIERZ…EXPLOTACIONES MINERAS DEL BIERZO SA EN LIQUIDACIONEXPLOTACIONES MINERA…EXPORTACIONES AGRICOLAS DEL BIERZO SOCIEDAD ANONIMA EN LIQUIDACIONEXPORTACIONES AGRICO…PROMOCION Y EDIFICACION DEL BIERZO SOCIEDAD ANONIMAPROMOCION Y EDIFICAC…CR HOSTELERIA SLCR HOSTELERIA SLOBRAS Y CONSTRUCCIONES ALEJANDRE SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…OBRAS VALDEORRAS SLOBRAS VALDEORRAS SLWASABI INTERNACIONAL 21 SLWASABI INTERNACIONAL…

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 addressCALLE LOMBIA, 7, ESCALERA-3, SEGUNDO-C., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users