VERIFICACIONES INTERFISA SL
Hoja · NIF B80871866
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Martin Nieto De Carlos Carlos Javier, De Carlos Afan Ana Luisa, Martin Nieto De Carlos Jose Antonio
Legal information
Legal information for VERIFICACIONES INTERFISA SL
Directors and representatives
Directors
Current
- Martin Nieto De Carlos Carlos JavierAdministrador Solidario
- De Carlos Afan Ana LuisaAdministrador Solidario
- Martin Nieto De Carlos Jose AntonioAdministrador Solidario
Directors network map
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.