CASH CERCANO SL
Hoja CA49826· NIF B72311020
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 30/05/2016
- Directors :
- Zhu Qunxia, Zhu Zhu Qunxia
Legal information
Legal information for CASH CERCANO SL
Activity
CASH CERCANO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 May 2016. The Spanish commercial register has published 4 filings for this company, from 30 May 2016 to 2 November 2016, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor de materias primas agrarias, productos alimenticios, bebidas y tabacos. Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para el ganado y materias primas marinas (peces vivos, algas,.
Directors and representatives
Directors
Current
- Zhu QunxiaSince 20/05/2016Administrador Único
- Zhu Zhu QunxiaAdministrador Único
Directors network map
Cap table · shareholdings
- Zhu Qunxia100 %
Individual · since 30/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhu Qunxia100 %
Individual · ultimate beneficial owner · since 30/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
- Declaración de unipersonalidadPublished 30/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1
Changes
- 30/05/2016Declaración de unipersonalidad
ZHU QUNXIA
Capital · events
- 30/05/2016ConstituciónInitial capital: 3 500,00 €
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)
- 02/11/2016#4088212
CASH CERCANO SL. Fe de erratas: D. Qunxia Zhu Zhu, Administrador único de la sociedad, ha adquirido la nacionalidad española, y con ello el N.I.F. nº 32.923.455-J. Datos registrales. T 2198 , F 104, S 8, H CA 49826, I/A 1 M (21.10.16).
- 30/05/2016#3876420ConstituciónDeclaración de unipersonalidadNombramientos
CASH CERCANO SL. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: Comercio al por mayor de materias primas agrarias, productos alimenticios, bebidas y tabacos. Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias f…
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 2016
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.