ISTAN DEVELOPMENT SL

Hoja · NIF B83065409

VigenteMÁLAGA
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Gatward Graeme William, Harper John Robert Alfred, Sanchez Velez Manuel, Wollner Denis Armand

Legal information

Legal information for ISTAN DEVELOPMENT SL

NIF
Hoja registral
IRUS1000027327454
Legal formSociedades de responsabilidad limitada
LocalityMARBELLA
StatusVigente

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ISTAN DEVELOPMENT SLGatward Graeme WilliamGatward Graeme Willi…Harper John Robert AlfredHarper John Robert A…Sanchez Velez ManuelSanchez Velez ManuelWollner Denis ArmandWollner Denis ArmandWIMPY FUND 51 SLWIMPY FUND 51 SLWIMPY FOUND 53 SLWIMPY FOUND 53 SLWIMPY FUND 54 SLWIMPY FUND 54 SLHASTA LUEGO LUCAS SLHASTA LUEGO LUCAS SLENSENADA DE ALMANZORA SLENSENADA DE ALMANZOR…LOOK AND PURCHASE SLLOOK AND PURCHASE SLMAR DE ALAMARES SLMAR DE ALAMARES 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 addressC/ NOTARIO LUIS OLIVER 2º 4, EDIF BANCO JEREZ, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users