ALVI & LASHA SL

Hoja · NIF B84378256

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Lopez Gomez Alvaro, Gomez Salcedo Sharay, De Lara Antoranz Laura, Mogollon Flores Victor Manuel

Legal information

Legal information for ALVI & LASHA SL

NIF
Hoja registral
IRUS1000275557058
Legal formSociedades de responsabilidad limitada
LocalityLEGANÉS
StatusVigente

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ALVI & LASHA SLLopez Gomez AlvaroLopez Gomez AlvaroGomez Salcedo SharayGomez Salcedo SharayDe Lara Antoranz LauraDe Lara Antoranz Lau…Mogollon Flores Victor ManuelMogollon Flores Vict…VEGAL REPOSTERIA S.LVEGAL REPOSTERIA S.LISLAND SHIPPING COMPANY SLISLAND SHIPPING COMP…HERDIAL INVESTMENTS SLHERDIAL INVESTMENTS …ROYGA INVESTIMENTOS, SLROYGA INVESTIMENTOS,…ESCORIAL GREEN SLESCORIAL GREEN SLGREENCOLOGIS SLGREENCOLOGIS SLBIOQUEST CARBURANTE, S.LBIOQUEST CARBURANTE,…ADMINISTRACION ARAGONESA DE FINCAS SOCIEDAD LIMITADAADMINISTRACION ARAGO…

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 addressC/ AMPURDAN 11 7 A, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users