SENIN SIU SL

Hoja · NIF B80403843

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Garcia Diaz Esther, Aceves Senin Maria Victoria

Legal information

Legal information for SENIN SIU SL

NIF
Hoja registral
IRUS1000248496280
Legal formSociedades de responsabilidad limitada
LocalityALCOBENDAS
StatusVigente

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SENIN SIU SLGarcia Diaz EstherGarcia Diaz EstherAceves Senin Maria VictoriaAceves Senin Maria V…COGAMA SOCIEDAD LIMITADACOGAMA SOCIEDAD LIMI…DISMUSA DISTRIBUCIONES MUÑON SADISMUSA DISTRIBUCION…ACEITES ASTURIANOS SLACEITES ASTURIANOS SLDISMUSA INVERSIONES SLDISMUSA INVERSIONES …INVERSIONES INMOBILIARIAS 55 CANCRI E SLINVERSIONES INMOBILI…SIU & SON SLSIU & SON SLCORPORACION PINEDA DE MIGUEL SLCORPORACION PINEDA D…SIU AND GIRLS SLSIU AND GIRLS SLLAS MUJERES SI TIENEN CURVAS SLLAS MUJERES SI TIENE…

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 addressVALENCIA 97, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users