SYDNEY CAR 2 SL
Hoja MA25414· NIF B29785367
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aval Mohamad Hossein Razaghi
Legal information
Legal information for SYDNEY CAR 2 SL
Activity
SYDNEY CAR 2 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Aval Mohamad Hossein RazaghiAdministrador únicoAdministrador Único
Authorised representatives
Current
- Awal Zahra RazzaghiSince 02/12/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/12/2019· Registered 02/12/2019· I/A 2
Timeline (BORME)
- 16/12/2019#5707710Nombramientos
SYDNEY CAR 2 SL. Nombramientos. Apoderado: AWAL ZAHRA RAZZAGHI. Datos registrales. T 1864, L 777, F 190, S 8, H MA 25414, I/A 2 ( 2.12.19).
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.