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  • Kyc-Cis Lfac SL - Luis Felipe Aparicio Campos.

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    Kyc-cis Lfac Sl- Luis Felipe Aparicio Campos.

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    11 views12 pages

    Kyc-Cis Lfac SL - Luis Felipe Aparicio Campos.

    Uploaded by

    Jhon Valencia

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
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    LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 DOCUMENTATION ENCLOSED KYC-CIS *** INDIVIDUAL ENTRY *** DATE :8 junio 2023 INFORMATION SHEET BANK INFORMATION PASSPORT NIE. SPAIN ™ CERTIFICATES AND ACTIVITY RECORD ™ LAST PHONE BILL E-mail, facsimile copies or photocopies of documents or agreements pertaining to this subject are declared and regarded as valid and equal to the original, provided they re represented by proper signatories. Originals may be ‘obtained upon request. NAME: LUIS FELIPE APARICIO CAMPOS PASPORT NUMBER: PE196770 COLOMBIA POSTAL ADDRESS: CALLE SURERES 4 SANT BOI DE LLOBREGAT BARCELONA ESPAIN. CODP 08830 NAME OF THE COMPANY: LUIS FELIPE APARICIO CAMPO S.L. APPLICANT’S POSTAL ADDRESS : AV. DELS ALPS.48 CORNELLA DE LLOBREGAT-BARCELONA - APPLICANT’S SKYPE: felo_74 APPLICANT’S PHONE (CELL):+34643903159. APPLICANT’S E-MAIL: luisfelipeapariciocampo.s.|@gmail.com LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 ‘ORIGINS, KNOWN BY TRANSACTION CODE: Please always aotfyby email Iusflipeapariciocampo al@gmailsom when a wire has been a. LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 LUIS FELPE APARIO CAMPO SL Datos bancarios Nombre da sunt: Guana print S47 6885 0001 6705 6867 1375 LUIS FELIPE APARICIO CAMPO SL ‘AV. Dee Alps 48, cantre de negocios de Comelia (08830 Comelia Qonto sicswrT ‘QNTOESB2Xxx Taper nade psa Be mote ta ee ec 8 LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 wirebusiness LUIS FELIPE APARICIO CAMPO SL.’s EUR payment details LUIS FELIPE APARICIO CAMPO SL. Is using Wise Business to receive EUR payments. \f youre paying from a bank account: + Inside the EU and SEPA — make = demestic payment + outside the EU and SEPA — make an International payment. ‘The Single Euro Payments Area (SEPA) includes EU countries, as well as Norway, Liechtenstein, Iealand, Switzerland, Monaco, and the UK Check the full it of SEPA countries Domestic payments from bank accounts inside the EU and SEPA Make a domestic payment to send EUR from a bank account inside the EU and SEPA. Account holder: LUIS FELIPE APARICIO CAMPO St. Bic: TRWIBEBIXXX (BAN: E61 9674 4248 0317 Account number: a2an0a Wises address: Avenue Louise 54, Room 552 Bruseele 1080 Bélaiea Important to note “EUR payments usually take 1-2 working days to arive. + Ifyou'e asked fora bank address, ou can use Wise's address. You can use Wise asthe bank name. LUIS FELIPE APARICO CAMPO SL using Wise Business o receive EUR pays, Sgn uo ta Mie, LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 det Mod, 8 de Junio de 2028 Median el presenta documento cetiiomes le tularidad de su Cuenta NOMINA s1BAN 8: i z (ne i (576.1465 0120 34 a73455436 i as, We ! 2c H ‘Fecha opertua: 0082018 1 Fecha concelacin: = Thulridad LUIS FELIPE APARICIO CAMPOS Ue xs196557) Recibo un cord sod, fi able Gore Goreia -rentxa Serassia Rubio a Apoderod Apoderedo @. LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 LUIS FELIPE APARICIO CAMPO, S.L. NIF: B - 66010687 bern 66 CATALUAA NDE REFERENCIA: 20236072265 " OBLIGADO TRIBUTARIO” ur: xsto6as72 NOMBREMRAZON SOCIAL: APARICIO CAMPOS LUIS FELIPE CCERTIFICA: Que conforme a los datos que obven en la AEAT, on la fecha on que solicta la Dresonte cericacon, ot obigedo weutaro presenta la siguente suacién censal ‘NiFnie: xs1963674 ‘Nombre o Razén Soci APARICIO CAMPOS LUIS FELIPE. Domicilio fiscal en Espafia “CALLE GURERES DELS NUM 4 08830 SANT BO! DE LLOBREGAT (BARCELONA) Residents: 81 "-ACTIVIOADES ECONOMICAS [ACTIVIDAD Ws Descripeln:; OTROS PROF. ACTIV. FINAN, JURID.Grupo/seccién AE: 799 SEGUR. ‘Tipo de acivead: PROFESIONAL Céigo de actividad: AOS Fecha de ata: 0208/2018, Y para quo conste, a pation del intoresado y a efectos de fo puesto on ol Anu 25. det Replamento general da las actusiones ls procedimentos de gsine inepeccin wut y de ‘desartolo de les normas comunas de los procedimienios de apicacion de los trbvios, sprobade or el eal Dacreto 1085/2007, de 27 de jlo, se expice la presente certcacén. Ls presente centicaion sora vida y auth efectos mirtas no se modiiquen as crcustancss

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