CASH CHINA SL

Hoja MA65265· NIF B92473073

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Hong Zhi Jie Xia

Legal information

Legal information for CASH CHINA SL

NIF
Hoja registral
IRUS1000029305864
Legal formSociedad Limitada (SL)
LocalityEstepona
Phone
Register referenceTomo 3377 · Folio 108 · Hoja MA65265
StatusVigente

Activity

CASH CHINA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 2 filings for this company, from 11 April 2011 to 2 April 2014, across 2 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASH CHINA SLHong Zhi Jie XiaHong Zhi Jie Xia

Registered actos

  1. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 3
  2. Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 2

Changes

  1. 11/04/2011Cambio de domicilio social

    C/ MELILLA 25 - EDIFICIO SAN ROQUE, LOCAL UNO (ESTEPONA)

Timeline (BORME)

  1. 02/04/2014#2748332
    Nombramientos
    CASH CHINA SL. Nombramientos. Apoderado: XIA XU JI LI. Datos registrales. T 3377, L 2289, F 108, S 8, H MA 65265, I/A 3 (25.03.14).
  2. 11/04/2011#1165728
    Cambio de domicilio social
    CASH CHINA SL. Cambio de domicilio social. C/ MELILLA 25 - EDIFICIO SAN ROQUE, LOCAL UNO (ESTEPONA). Datos registrales. T 3377, L 2289, F 107, S 8, H MA 65265, I/A 2 (30.03.11).

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 addressC/ MELILLA 25 - EDIFICIO SAN ROQUE, LOCAL UNO (ESTEPONA), Estepona, Málaga
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector