CASH ESTELLA SL

Hoja CA61334· NIF B72692767

VigenteCádiz
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 :
05/12/2022
Director :
Isabel Maria Jimenez Garcia

Legal information

Legal information for CASH ESTELLA SL

NIF
Hoja registral
IRUS1000200488663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2022
LocalityJerez de la Frontera
Register referenceTomo 2461 · Folio 58 · Hoja CA61334
StatusVigente

Activity

CASH ESTELLA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 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

La comercialización, representación, distribución, exportación al por mayor y al por menor, e importación de toda clase de artículos de alimentación.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CASH ESTELLA SLJimenez Garcia Isabel MariaJimenez Garcia Isabe…TRANSPORTES PAYA DIAZ SLTRANSPORTES PAYA DIA…RURALCALA TURISMO SOCIEDAD LIMITADA NUEVA EMPRESARURALCALA TURISMO SO…VIA VELARIS SOCIEDAD LIMITADAVIA VELARIS SOCIEDAD…TIEMPO ENTRE AMIGOS SLTIEMPO ENTRE AMIGOS …MANUEL LOPEZ SOLER SLMANUEL LOPEZ SOLER SLFERNANDEZ HENAREJOS HERMANOS SLFERNANDEZ HENAREJOS …ALDO ARANJUEZ SOCIEDAD ANONIMA LABORALALDO ARANJUEZ SOCIED…CAFETERIAS YAGUE SLCAFETERIAS YAGUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASH ESTELLA SLIsabel Maria Jimenez GarciaIsabel Maria Jimenez…

Beneficial owner (UBO)

Isabel Maria Jimenez Garcia100 %

Individual · ultimate beneficial owner · since 05/12/2022

Beneficial owner network map

2 nodes Person Company
CASH ESTELLA SLIsabel Maria Jimenez GarciaIsabel Maria Jimenez…

Registered actos

  1. ConstituciónPublished 05/12/2022· Registered 28/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2022· Registered 28/11/2022· I/A 1
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 1

Changes

  1. 05/12/2022Declaración de unipersonalidad

    ISABEL MARIA JIMENEZ GARCIA

Capital · events

  1. 05/12/2022Constitución
    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. 05/12/2022#7277247
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASH ESTELLA SL. Constitución. Comienzo de operaciones: 2.11.22. Objeto social: La comercialización, representación, distribución, exportación al por mayor y al por menor, e importación de toda clase de artículos de alimentación. Domicilio: C/ DE LA 

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 2022

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/ DE LA HIERBA, 29 11114 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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.