TECNICOS FINANCIEROS SL

Hoja · NIF A78680451

VigenteMADRID
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Director :
Amurrio Vergas Francisco Javier

Legal information

Legal information for TECNICOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000244762979
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Activity

TECNICOS FINANCIEROS SL is a Sociedades de responsabilidad limitada with its registered office in Madrid (MADRID). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299).

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
TECNICOS FINANCIEROS …Amurrio Vergas Francisco JavierAmurrio Vergas Franc…DUTY FREE SHOP RETAIL SLDUTY FREE SHOP RETAI…CREDDO PATRIMONIAL SLCREDDO PATRIMONIAL SLCALVINI IMPORTACIONES SLCALVINI IMPORTACIONE…KYAM ELEGANS SLKYAM ELEGANS SLPUENTE SAN ISIDRO SLPUENTE SAN ISIDRO SLLA SERROTA SOCIEDAD LIMITADALA SERROTA SOCIEDAD …OCCIDENTAL DE CARBURANTES SLOCCIDENTAL DE CARBUR…PROMOCIONES MONSALVES 29 SLPROMOCIONES MONSALVE…DERIVADOS DE PETROLEOS BLUE GREEN SLDERIVADOS DE PETROLE…TAMCO DISTRIBUIDORA DE TABACOS SLTAMCO DISTRIBUIDORA …ZAMARRILLA INVERSIONES SLZAMARRILLA INVERSION…

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/ AMPARO USERA, NUMERO 9, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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