TRANSPORTES VALCARCEL SA

Hoja · NIF A27011774

VigenteLUGO
Registered address :
Legal form :
Sociedades anónimas
Directors :
Diaz Lopez Concepcion, Diaz Valcarcel Jose, Lopez Rodriguez Maria Serena

Legal information

Legal information for TRANSPORTES VALCARCEL SA

NIF
Hoja registral
IRUS1000057700345
Legal formSociedades anónimas
LocalitySARRIA
StatusVigente

Directors and representatives

Directors

Directors network map

12 nodes Person Company
TRANSPORTES VALCARCEL…Diaz Lopez ConcepcionDiaz Lopez ConcepcionDiaz Valcarcel JoseDiaz Valcarcel JoseLopez Rodriguez Maria SerenaLopez Rodriguez Mari…AGRICULTURA SANCHEZ Y LOPEZ SLAGRICULTURA SANCHEZ …ALDAMA EUROPEA SAALDAMA EUROPEA SAFONTE SAFONTE SASOCIEDAD PARA INVESTIGACION Y DESARROLLO MEDICO ESTETICA SLSOCIEDAD PARA INVEST…INVERSIONES SERANTES SAINVERSIONES SERANTES…EUROPEAN TECHNIQUE INDUSTRIE SLEUROPEAN TECHNIQUE I…SHINNING HAIR 7000 SLSHINNING HAIR 7000 SLONTE SAONTE 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 addressSan Julián de la Vega, s/n., LUGO, SARRIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users