TOFLEER JOINT AIE

Hoja · NIF G63425375

Vigente
Directors :
Torrents Lorca Armando, Torrents Lorca Luis

Legal information

Legal information for TOFLEER JOINT AIE

NIF
Hoja registral
IRUS1000356079271
StatusVigente

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TOFLEER JOINT AIETorrents Lorca ArmandoTorrents Lorca Arman…Torrents Lorca LuisTorrents Lorca LuisPARELLADA TORRENTS SAPARELLADA TORRENTS SASAET SWEETS SOCIEDAD LIMITADASAET SWEETS SOCIEDAD…

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

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

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
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users