PEP 4000 SL

Hoja · NIF B82378597

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Jurado Guzman Carlos, Rodriguez Saiz Jose Luis, Rodriguez Primo Jose Luis

Legal information

Legal information for PEP 4000 SL

NIF
Hoja registral
IRUS1000262927352
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
PEP 4000 SLJurado Guzman CarlosJurado Guzman CarlosRodriguez Saiz Jose LuisRodriguez Saiz Jose …Rodriguez Primo Jose LuisRodriguez Primo Jose…TARIK PRODUCCIONES SLTARIK PRODUCCIONES SLFONO 2006 SLFONO 2006 SLGESCIDI SLGESCIDI SLGRUPO J-70 SLGRUPO J-70 SLMENS K3 SLMENS K3 SLDESARROLLOS Y DISEÑOS INDUSTRIALES SADESARROLLOS Y DISEÑO…ROPRI SLROPRI SLSOL SERVICE SLSOL SERVICE SLTELE MERCADO SLTELE MERCADO SLJ 70 SLJ 70 SLINVERSION Y GESTION DE APARCAMIENTOS SLINVERSION Y GESTION …GRUPO ROPRI SLGRUPO ROPRI SLMERMEL AD SLMERMEL AD SLVERSAQUID SLVERSAQUID SLTRAVIESA MEDIA SLTRAVIESA MEDIA SLPATATAS CONGELADAS SLPATATAS CONGELADAS SLLUPA BON SLLUPA BON SLWIRELESS INDOOR SLWIRELESS INDOOR 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 addressCALLE CORAZON DE MARIA NUMERO 21, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users