DRAGON LUCKY SL

Hoja · NIF B81184756

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Tu Wang Teresa, Cruz Bermudez Pablo Jesus Jose

Legal information

Legal information for DRAGON LUCKY SL

NIF
Hoja registral
IRUS1000255306244
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DRAGON LUCKY SLTu Wang TeresaTu Wang TeresaCruz Bermudez Pablo Jesus JoseCruz Bermudez Pablo …DLOR CHIYA SLDLOR CHIYA SLDRAGON LUCK SLDRAGON LUCK SL

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 addressCALLE DON RAMON DE LA CRUZ NUMERO 107 PISO PRIMERO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users