SANTINVER SL

Hoja · NIF B80220916

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Santa Del Olmo Juan Ignacio, Santa Del Olmo Juan Ignacio, Santa Del Olmo Maria Cristina, Del Olmo Pato Concepcion, Santa Del Olmo Maria Luisa

Legal information

Legal information for SANTINVER SL

NIF
Hoja registral
IRUS1000247641259
Legal formSociedades de responsabilidad limitada
LocalityNUEVO BAZTÁN
StatusVigente

Directors and representatives

Directors network map

11 nodes Person Company
SANTINVER SLSanta Del Olmo Juan IgnacioSanta Del Olmo Juan …Santa Del Olmo Maria CristinaSanta Del Olmo Maria…Del Olmo Pato ConcepcionDel Olmo Pato Concep…Santa Del Olmo Maria LuisaSanta Del Olmo Maria…ASAP SERVICIOS DE GESTION SLASAP SERVICIOS DE GE…TECNIGEST INTEGRAL DE OBRAS SLTECNIGEST INTEGRAL D…TECNICAS DE INNOVACION Y ZONIFICACION ANALITICA SLTECNICAS DE INNOVACI…COLEGIO SANTA ILLA SACOLEGIO SANTA ILLA SACEILING DOCTOR DE ESPAÑA SLCEILING DOCTOR DE ES…SOCIEDAD INTEGRAL DE LIMPIEZAS ESPECIALIZADAS SLSOCIEDAD INTEGRAL DE…

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/ RONDA HISPANOAMERICANA, 191, URB. EUROVILLAS, MADRID, NUEVO BAZTÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users