CASH ADVANCE SL

Hoja M499322· NIF B85867224

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 400,00 €
Incorporation :
09/06/2010
Director :
De La Fuente Gonzalez Victor Manuel

Legal information

Legal information for CASH ADVANCE SL

NIF
Hoja registral
IRUS1000284787891
Legal formSociedad Limitada (SL)
Share capital40 400,00 €
Incorporation date09/06/2010
LocalityMadrid
Register referenceTomo 27706 · Folio 154 · Hoja M499322
StatusVigente

Activity

CASH ADVANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2010. The Spanish commercial register has published 6 filings for this company, from 9 June 2010 to 21 June 2010, across 5 distinct types of filing. Its registered share capital is 40 400,00 €.

Corporate purpose

Las operaciones de disposición de efectivo inmediato con cargo a tarjetas de crédito o debito de los clientes, vía electrónica, vía tpv. La pignoración, hipoteca, préstamo, cesión o trueque de todo tipo de productos de consumo tanto nuevos como usados. La compra y venta de metales y piedras ...

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CASH ADVANCE SLDe La Fuente Gonzalez Victor ManuelDe La Fuente Gonzale…SERTIMAVI SLSERTIMAVI SLARLOCAL MADRID SLARLOCAL MADRID SLSOLUCIONES ZARAGOZA SLSOLUCIONES ZARAGOZA …TELEPROCESOS Y ASOCIADOS 2001 SLTELEPROCESOS Y ASOCI…SUPERMERCADOS DEL NOROESTE SLSUPERMERCADOS DEL NO…MERCADOS FAMILIARES MADRID SLMERCADOS FAMILIARES …COMPANY BURGER SPAIN SLCOMPANY BURGER SPAIN…LAW AND ORDER 1900 SLLAW AND ORDER 1900 SLSEGESOL SERVICIOS 2002 SLSEGESOL SERVICIOS 20…SALAMANDRA SYSTEM SLSALAMANDRA SYSTEM SLMASERGIM SLMASERGIM SLVW202 SLVW202 SLLOS GUANACOS 2015 SLLOS GUANACOS 2015 SLMAJRO 2016 SLMAJRO 2016 SLMIYPP2013 SLMIYPP2013 SLBEBIDAS ESPIRITUOSAS DISPROSIO SLBEBIDAS ESPIRITUOSAS…DISTIME ZARAGOZA SLDISTIME ZARAGOZA SLDISTIME VALLADOLID SLDISTIME VALLADOLID SLDISTIME BADAJOZ SLDISTIME BADAJOZ SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASH ADVANCE SLJuarez Blazquez DavidJuarez Blazquez DavidGADIR DISTRIBUCIONES 2001 SLGADIR DISTRIBUCIONES…DADYCON BURGUER 2019 SLDADYCON BURGUER 2019…

Beneficial owner (UBO)

Juarez Blazquez David100 %

Individual · ultimate beneficial owner · since 09/06/2010

Beneficial owner network map

4 nodes Person Company
CASH ADVANCE SLJuarez Blazquez DavidJuarez Blazquez DavidGADIR DISTRIBUCIONES 2001 SLGADIR DISTRIBUCIONES…DADYCON BURGUER 2019 SLDADYCON BURGUER 2019…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
  2. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
  3. ConstituciónPublished 09/06/2010· Registered 26/05/2010· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2010· Registered 26/05/2010· I/A 1
  5. NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 1

Changes

  1. 09/06/2010Declaración de unipersonalidad

    JUAREZ BLAZQUEZ DAVID

Capital · events

  1. 09/06/2010Constitución
    Initial capital: 40 400,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/06/2010#771902
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASH ADVANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA FUENTE GONZALEZ VICTOR MANUEL. Ceses/Dimisiones. Adm. Unico: JUAREZ BLAZQUEZ DAVID. Nombramientos. Adm. Unico: DE LA FUENTE GONZALEZ VICTOR MANUEL. Datos registrales. T…
  2. 09/06/2010#754567
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASH ADVANCE SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: Las operaciones de disposición de efectivo inmediato con cargo a tarjetas de crédito o debito de los clientes, vía electrónica, vía tpv. La pignoración, hipoteca, présta…

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· Incorporated 2010

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/ MARQUES DE VIANA 4-6 - PUESTO NUMERO 6, MERCADO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province