KUAN-TI PARTNERS SL

Hoja · NIF B83666982

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Chen Choy Ching Ou, Ceballos Encarnacion Alexis, Chen Chou Ching Wen

Legal information

Legal information for KUAN-TI PARTNERS SL

NIF
Hoja registral
IRUS1000270891979
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
KUAN-TI PARTNERS SLChen Choy Ching OuChen Choy Ching OuCeballos Encarnacion AlexisCeballos Encarnacion…Chen Chou Ching WenChen Chou Ching WenTRI UNION TRADE SPAIN SLTRI UNION TRADE SPAI…TAO COCINA ASIATICA SLTAO COCINA ASIATICA …TAO GOURMET SLTAO GOURMET SLEKAIN GOURMET SLEKAIN GOURMET SLLA GRAN MURALLA SA (EXTINGUIDA)LA GRAN MURALLA SA (…CHIN WEN CHEN SOCIEDAD LIMITADACHIN WEN CHEN SOCIED…VIAJES MUNDO ASIA SLVIAJES MUNDO ASIA SLIMPORT DORADA SLIMPORT DORADA SLCOMERCE MEDIT SLCOMERCE MEDIT SLTAO SUSHI BAR SLTAO SUSHI BAR SLRESTAURANTE TAO DREAMS SLRESTAURANTE TAO DREA…SHANG-TI PARTNERS SLSHANG-TI PARTNERS SLNUEVA GENERACION DE COCINA ASIATICA SLNUEVA GENERACION DE …

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 FELIX BOIX 7, BAJO IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users