CASH DIANCA SL

Hoja MA107763· NIF B93100618

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 245,00 €
Incorporation :
03/02/2011
Director :
Calzado Ropero Antonio

Legal information

Legal information for CASH DIANCA SL

NIF
Hoja registral
IRUS1000040792043
Legal formSociedad Limitada (SL)
Share capital3 245,00 €
Incorporation date03/02/2011
LocalityCampillos
Phone
Register referenceTomo 4838 · Folio 218 · Hoja MA107763
StatusVigente

Activity

CASH DIANCA SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). It was incorporated on 3 February 2011. The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 14 June 2013, across 5 distinct types of filing. Its registered share capital is 3 245,00 €.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Corporate purpose

La distribución y suministros al por menor y por mayor de productos de hostelería, mobiliario, menaje, maquinaria, electrodomésticos, y equipamiento para el hogar.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Calzado Ropero Antonio100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 3
  2. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 3
  3. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 2
  4. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 2
  5. Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 2
  6. ConstituciónPublished 03/02/2011· Registered 20/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 03/02/2011· Registered 20/01/2011· I/A 1
  8. NombramientosPublished 03/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 23/12/2011Cambio de domicilio social

    C/ AGRICULTORES 5 - PGNO

  2. 03/02/2011Declaración de unipersonalidad

    CALZADO ROPERO ANTONIO

Capital · events

  1. 03/02/2011Constitución
    Initial capital: 3 245,00 €

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. 14/06/2013#2325847
    Ceses/DimisionesNombramientos
    CASH DIANCA SL. Ceses/Dimisiones. Adm. Unico: GALAN MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Unico: CALZADO ROPERO ANTONIO. Datos registrales. T 4838, L 3746, F 218, S 8, H MA107763, I/A 3 ( 6.06.13).
  2. 23/12/2011#1517481
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASH DIANCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALZADO ROPERO ANTONIO. Nombramientos. Adm. Unico: GALAN MARTIN MARIA DEL CARMEN. Cambio de domicilio social. C/ AGRICULTORES 5 - PGNO. IND. SOTO LUZ (CAMPILLOS). …
  3. 03/02/2011#1052454
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASH DIANCA SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: La distribución y suministros al por menor y por mayor de productos de hostelería, mobiliario, menaje, maquinaria, electrodomésticos, y equipamiento para el hogar.- Domic…

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 2011

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/ AGRICULTORES 5 - PGNO, Campillos, 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 mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector