CASH ALCALA SL

Hoja SE112359· NIF B90302563

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2017
Director :
De La Cueva Delgado Jose Ramon

Legal information

Legal information for CASH ALCALA SL

NIF
Hoja registral
IRUS1000038198478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2017
LocalityAlcalá del Río
Register referenceTomo 6314 · Folio 149 · Hoja SE112359
StatusVigente

Activity

CASH ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá del Río (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 February 2017. The Spanish commercial register has published 5 filings for this company, from 2 February 2017 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio el por mayor, no especializado, de productos alimenticios, bebidas y tabacos -Código CNAE 4639-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASH ALCALA SLDe La Cueva Delgado Jose RamonDe La Cueva Delgado …CONGELADOS ALCALA SLCONGELADOS ALCALA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASH ALCALA SLDe La Cueva Velasco Francisco JoseDe La Cueva Velasco …

Beneficial owner (UBO)

De La Cueva Velasco Francisco Jose100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

2 nodes Person Company
CASH ALCALA SLDe La Cueva Velasco Francisco JoseDe La Cueva Velasco …

Registered actos

  1. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 2
  3. ConstituciónPublished 02/02/2017· Registered 25/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2017· Registered 25/01/2017· I/A 1
  5. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 02/02/2017Declaración de unipersonalidad

    DE LA CUEVA VELASCO FRANCISCO JOSE

Capital · events

  1. 02/02/2017Constitución
    Initial capital: 3 000,00 €

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. 16/04/2024#8036175
    Nombramientos
    CASH ALCALA SL. Nombramientos. Adm. Unico: DE LA CUEVA DELGADO JOSE RAMON. Datos registrales. T 6314 , F 149, S 8, H SE112359, I/A 3 ( 9.04.24).
  2. 31/01/2024#7907853
    Ceses/Dimisiones
    CASH ALCALA SL. Ceses/Dimisiones. Adm. Unico: DE LA CUEVA VELASCO FRANCISCO JOSE. Datos registrales. T 6314 , F 149, S 8, H SE112359, I/A 2 (24.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 02/02/2017#4227223
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASH ALCALA SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: El comercio el por mayor, no especializado, de productos alimenticios, bebidas y tabacos -Código CNAE 4639-. Domicilio: AVDA DE ANDALUCIA 121 - C.P. 41200 (ALCALA DEL RIO

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 2017

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 addressAVDA DE ANDALUCIA 121 - C.P, Alcalá del Río, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.