CARDINALS COMMERCE SL

Hoja · NIF B53603858

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Varela Pires Angel

Legal information

Legal information for CARDINALS COMMERCE SL

NIF
Hoja registral
IRUS1000279180171
Legal formSociedades de responsabilidad limitada
LocalityMORALZARZAL
StatusVigente

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CARDINALS COMMERCE SLVarela Pires AngelVarela Pires AngelVARELA PIRES ANGEL 004060155Y SLNEVARELA PIRES ANGEL 0…A1 & GAVIA AUVAL AUDITORES SLPA1 & GAVIA AUVAL AUD…A3 & ON AUDIT SLA3 & ON AUDIT SLAVARP ECONOMISTAS SLPAVARP ECONOMISTAS SLPTALLERES DOMINGUEZ Y CHACON SL EN LIQUIDACIONTALLERES DOMINGUEZ Y…HACIENDA RIQUELME SOCIEDAD LIMITADAHACIENDA RIQUELME SO…

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 addressTRVA PEÑUELA 1, MADRID, MORALZARZAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users