SPANISH INDUSTRIAL RESOURCES SL

Hoja · NIF B92628056

VigenteMÁLAGA
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Mahdi Aziz Rifat, Martinez Garcia Miriam

Legal information

Legal information for SPANISH INDUSTRIAL RESOURCES SL

NIF
Hoja registral
IRUS1000032906130
Legal formSociedades de responsabilidad limitada
LocalityMARBELLA
StatusVigente

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
SPANISH INDUSTRIAL RE…Mahdi Aziz RifatMahdi Aziz RifatMartinez Garcia MiriamMartinez Garcia Miri…LACTALIA ESPAÑOLA SLLACTALIA ESPAÑOLA SLMETROAREA SLMETROAREA SLAMAZING DUCKS SLAMAZING DUCKS SLEXCAVACIONES Y TRANSPORTES BLAY SOCIEDAD LIMITADAEXCAVACIONES Y TRANS…MAQUINARIA Y ALQUILER MAYAL SLMAQUINARIA Y ALQUILE…HOSTELERIA RIO MADERA SOCIEDAD LIMITADAHOSTELERIA RIO MADER…IDEAS DEAVE SOCIEDAD LIMITADAIDEAS DEAVE SOCIEDAD…FIBRE & GREEN SOLUTIONS SPAIN S.LFIBRE & GREEN SOLUTI…JOSE BANUS SOCIEDAD LIMITADAJOSE BANUS SOCIEDAD …EUNICE MEDIOS AUDIOVISUALES SAEUNICE MEDIOS AUDIOV…SILVER SPURS SLSILVER SPURS SLAGUAS CLARAS INGENIERIA SLAGUAS CLARAS INGENIE…MOTORES NIPONES ORENSE SOCIEDAD ANONIMAMOTORES NIPONES OREN…TRAPICHE GESTION SLTRAPICHE GESTION SLPROMOCION BUSINESS GESTION ASESORAMIENTO INTEGRAL INTERNACIONAL SLPROMOCION BUSINESS G…PERSONAL BUSINESS GROUP SERVICIOS EMPRESARIALES SLPERSONAL BUSINESS GR…SEGURMAR GRUPO INTEGRAL DE SEGURIDAD SLSEGURMAR GRUPO INTEG…ARAGONESA DE POLIESTIRENO Y ACERO SLARAGONESA DE POLIEST…BANCO ZARAGOZANO SABANCO ZARAGOZANO SA

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/ ESTEBANEZ CALDERON 8 5 A, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users