ASWANI INVERSIONES SL
Hoja · NIF B38808382
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Directors :
- Aswani Aswani Lal, Aswani Aswani Dinesh Vashden, Aswani Aswani Vashi Dayaldas
Legal information
Legal information for ASWANI INVERSIONES SL
Activity
ASWANI INVERSIONES SL has its registered office in Arona (SANTA CRUZ DE TENERIFE). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711).
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Aswani Aswani LalAdministrador Solidario
- Aswani Aswani Dinesh VashdenAdministrador Solidario
- Aswani Aswani Vashi DayaldasAdministrador 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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.