TRANSITOS HISPANOS SAL

Hoja · NIF A80625635

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas laborales
Directors :
Calderon De La Barca Caspueñas Jose Luis, Calderon De La Barca Caspueñas Salvador, Garcia Jurado Manuel, Sanz Cuesta Francisco Javier

Legal information

Legal information for TRANSITOS HISPANOS SAL

NIF
Hoja registral
IRUS1000250213125
Legal formSociedades anónimas laborales
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Directors network map

24 nodes Person Company
TRANSITOS HISPANOS SALCalderon De La Barca Caspueñas Jose LuisCalderon De La Barca…Calderon De La Barca Caspueñas SalvadorCalderon De La Barca…Garcia Jurado ManuelGarcia Jurado ManuelSanz Cuesta Francisco JavierSanz Cuesta Francisc…MINTON DALE ESPAÑA SLMINTON DALE ESPAÑA SLURBANIZACION SANTILLANA DEL LAGO SLURBANIZACION SANTILL…SERCOEX SASERCOEX SAIBERICA DE TRANSITOS Y ADUANAS SLIBERICA DE TRANSITOS…SERCOEX GESTION SLSERCOEX GESTION SLBERSA TARA SLBERSA TARA SLHERRADURA TROPICAL SLHERRADURA TROPICAL SLGEOLOGOS INDUSTRIAL 8 SLGEOLOGOS INDUSTRIAL …CASA DEL MUEBLE ANTIGUO SLCASA DEL MUEBLE ANTI…MAD CARGO SLMAD CARGO SLFISH & FISH SLFISH & FISH SLCHURRERIA CAFE DE LAS FLORES SLCHURRERIA CAFE DE LA…BOSQUES DEL CARIBE SLBOSQUES DEL CARIBE SLEXCAVACIONES JOYMA SLEXCAVACIONES JOYMA SLWTC WORLD TRADE CENTER SAWTC WORLD TRADE CENT…BAR MADRID SLBAR MADRID SLEXCAVACIONES TRUJILLO SLEXCAVACIONES TRUJILL…MIKOSUKEE IMPORTACIONES SLMIKOSUKEE IMPORTACIO…GOA IMPORTACIONES SLGOA IMPORTACIONES SL

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 addressCALLE GUATEMALA NUMERO 14, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users