TRANSPORTES Y ACEITES MOLINO DE CARMONA, S.L.

LEI: 959800SSJ2YZBRL17K54

Entity

Legal Name

Legal Name Language Code

Legal Address

CTRA. VISO- TOCINA, KM 11.500 SN CARMONA, 41410 SPAIN

Headquarters Address

CTRA. VISO- TOCINA, KM 11.500 SN CARMONA, 41410 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-105780-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-22 12:53:49

Last Update Date

2020-07-01 09:23:57

Next Renewal Date

2019-01-22 12:53:49

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-105780-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B90198524