SEMPERE Y ANIORTE SL

Hoja · NIF B80119415

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Martin Martin Maria Teresa, Sempere Ruiz Francisco, Gomez Garcia Maria Teresa, Martinez Aniorte Pedro

Legal information

Legal information for SEMPERE Y ANIORTE SL

NIF
Hoja registral
IRUS1000246698690
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SEMPERE Y ANIORTE SLMartin Martin Maria TeresaMartin Martin Maria …Sempere Ruiz FranciscoSempere Ruiz Francis…Gomez Garcia Maria TeresaGomez Garcia Maria T…Martinez Aniorte PedroMartinez Aniorte Ped…J DEL ALTO SOCIEDAD LIMITADAJ DEL ALTO SOCIEDAD …AB TGM SOCIEDAD LIMITADA PROFESIONALAB TGM SOCIEDAD LIMI…ASESORIA G3 FINCAS S.LASESORIA G3 FINCAS S…ALUMINIOS FENE SLLALUMINIOS FENE SLLMALA UVA WINEXPERIENCE SLMALA UVA WINEXPERIEN…MARISQUERIA GARGO SAMARISQUERIA GARGO SACALZADOS NOVEL SLCALZADOS NOVEL SLGALGOM TRADING SLGALGOM TRADING SLULLOA OPTICO NORTE SAULLOA OPTICO NORTE SAELEGAR SLELEGAR SLIMPRENTA VERACRUZ SLIMPRENTA VERACRUZ SLMELODY MAKER SLMELODY MAKER SLBOLIVAR & MARTIN HOSPITALITY SLBOLIVAR & MARTIN HOS…

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 addressAUGUSTO FIGUEROA, 16., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users