PROYECTOS FINANCIEROS BIACS SL

Hoja · NIF B84911809

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Ozcariz Arraiza Ignacio Maria

Legal information

Legal information for PROYECTOS FINANCIEROS BIACS SL

NIF
Hoja registral
IRUS1000278734678
Legal formSociedades de responsabilidad limitada
LocalityMadrid
StatusVigente

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
PROYECTOS FINANCIEROS…Ozcariz Arraiza Ignacio MariaOzcariz Arraiza Igna…CRIPTOSASUN ENERGIA, S.LCRIPTOSASUN ENERGIA,…PROMOTORA DE POTENCIA ENERGETICA S.LPROMOTORA DE POTENCI…DATA FARM NETWORK S.LDATA FARM NETWORK S.LRAVI CORPORATE SLRAVI CORPORATE SLRECOL BITCOIN EXCHANGE SLRECOL BITCOIN EXCHAN…RECOL ATLAS ATS SLRECOL ATLAS ATS SLCOMMODITIES SECURITIZATION, SOCIEDAD ANONIMACOMMODITIES SECURITI…ACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ACQUIRING ENTITY GASOLINE SLACQUIRING ENTITY GAS…ARIGNATXA SLARIGNATXA SLCRIPTOSASUN SLCRIPTOSASUN SLALKHAID SOLUTIONS SAALKHAID SOLUTIONS SAEMONEY PROFESSIONAL CARD SAEMONEY PROFESSIONAL …ANALISIS CIBERNETICO SLANALISIS CIBERNETICO…ALKHAID TECHNOLOGIES SLALKHAID TECHNOLOGIES…

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/ CASTELLO 117 - OFICINA 431, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users