PETER & LILIANA SL

Hoja · NIF B81511073

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Castillo Bailador Juan Pablo, Gonzalez Cestero Rafael, Kok Peter Cornelis

Legal information

Legal information for PETER & LILIANA SL

NIF
Hoja registral
IRUS1000257592996
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
PETER & LILIANA SLCastillo Bailador Juan PabloCastillo Bailador Ju…Gonzalez Cestero RafaelGonzalez Cestero Raf…Kok Peter CornelisKok Peter CornelisPASTELERIAS SAN AGUSTIN 2006, S.L.PASTELERIAS SAN AGUS…1985 ABANTOS SL1985 ABANTOS SLLUMENSCAR SLLUMENSCAR SLLA PASION POR LOS NEGOCIOS SALA PASION POR LOS NE…SPAN ARTIC SLSPAN ARTIC SLPADEGO SLPADEGO SLEDIFICACIONES CIMER SAEDIFICACIONES CIMER …SILVAN SLSILVAN SLHERGONSA DE INVERSIONES SAHERGONSA DE INVERSIO…HOLCRO PROJECT DEVELOPMENT GROUP SLHOLCRO PROJECT DEVEL…MINIWORLD EXPERIENCE SLMINIWORLD EXPERIENCE…MADURODAM MINIATURE PARKS CHINA SLMADURODAM MINIATURE …WINE & ROSES SLWINE & ROSES 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 ISAAC PERAL NUMERO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users