CASH KINGS SL

Hoja A138989· NIF B54765656

VigenteAlicante
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/03/2014
Directors :
Hughes Carter Danny, Mouncher Lionel

Legal information

Legal information for CASH KINGS SL

NIF
Hoja registral
IRUS1000167791274
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/03/2014
LocalityOrba
Register referenceTomo 3757 · Folio 218 · Hoja A138989
StatusVigente

Activity

CASH KINGS SL is a Sociedad Limitada (SL) with its registered office in Orba (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 14 March 2014. The Spanish commercial register has published 3 filings for this company, from 14 March 2014 to 17 July 2020, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Compraventa, importación, exportación y arrendamiento no financiero de todo tipo de muebles, en particular de piedras presciosas, en bruto y talladas, metales, joyas, y artículos de lujo y realizar valoraciones y tasaciones de las mismas. Préstamos de dinero a particulares y la formalización de hipo.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CASH KINGS SLHughes Carter DannyHughes Carter DannyMouncher LionelMouncher LionelEURO MARINA ALTA CREDIT SLEURO MARINA ALTA CRE…

Registered actos

  1. ConstituciónPublished 14/03/2014· Registered 07/03/2014· I/A 1
  2. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 1

Capital · events

  1. 14/03/2014Constitución
    Initial capital: 3 006,00 €

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. 17/07/2020#5952475
    CASH KINGS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3757 , F 218, S 8, H A 138989, I/A 1 H ( 9.07.20).
  2. 14/03/2014#2716648
    ConstituciónNombramientos
    CASH KINGS SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: Compraventa, importación, exportación y arrendamiento no financiero de todo tipo de muebles, en particular de piedras presciosas, en bruto y talladas, metales, joyas, y art

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 2014

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 DENIA 3 (ORBA), Orba, Alicante
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.