894500TW415GQ056Z317
ACHIQUES LIMPIEZAS CONSTRUCCION Y VERTIDOS SL
Registration lapsedOpen-source customer due diligence on ACHIQUES LIMPIEZAS CONSTRUCCION Y VERTIDOS SL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 894500TW415GQ056Z317
- Legal jurisdiction
- ES
- Legal form
- Sociedad de Responsabilidad Limitada (DP3Q)
- Registered address
- CÁDIZ, Spain
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-06-20
- Record last updated
- 2024-11-27