CANDI CASTEL ESPAÑA SL
Hoja · NIF B80217680
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Amar Sebagui Fatima Abdel Lah, Abdel Lah Amar Sebagui Fatima, Mendez Vigo Perez Seoane Marta Maria
Legal information
Legal information for CANDI CASTEL ESPAÑA SL
Directors and representatives
Directors
Current
- Amar Sebagui Fatima Abdel LahAdministrador Único
- Abdel Lah Amar Sebagui FatimaAdministrador Mancomunado
- Mendez Vigo Perez Seoane Marta MariaAdministrador Mancomunado
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
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.