CASH UNIVERSAL SL

Hoja A124012· NIF B54541081

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
120 250,00 €
Incorporation :
02/02/2011
Director :
Berenguer Verdu Josep Tadeu

Legal information

Legal information for CASH UNIVERSAL SL

NIF
Hoja registral
IRUS1000164603754
Legal formSociedad Limitada (SL)
Share capital120 250,00 €
Incorporation date02/02/2011
LocalityOnil
Register referenceTomo 3500 · Folio 136 · Hoja A124012
StatusVigente

Activity

CASH UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 2 February 2011. The Spanish commercial register has published 3 filings for this company, from 2 February 2011 to 13 September 2018, across 2 distinct types of filing. Its registered share capital is 120 250,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El comercio mayor de productos de perfumería, droguería, higiene, belleza,marroquinería, bisutería, relojería, joyería, material eléctrico, electrónico y fotográfico, mercería, ferretería, adorno, regalo, papelería, menaje,publicidad y propaganda. Intermediación del comercio. Compra, venta, distri.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CASH UNIVERSAL SLBerenguer Verdu Josep TadeuBerenguer Verdu Jose…SPECIALIST INTERPRODUCTS GROUP SLSPECIALIST INTERPROD…

Registered actos

  1. ConstituciónPublished 02/02/2011· Registered 21/01/2011· I/A 1
  2. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 1

Capital · events

  1. 02/02/2011Constitución
    Initial capital: 120 250,00 €

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. 13/09/2018#5048196
    CASH UNIVERSAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3500 , F 136, S 8, H A 124012, I/A 1 H ( 5.09.18).
  2. 02/02/2011#1048659
    ConstituciónNombramientos
    CASH UNIVERSAL SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: El comercio mayor de productos de perfumería, droguería, higiene, belleza,marroquinería, bisutería, relojería, joyería, material eléctrico, electrónico y fotográfico, 

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 addressAVDA DE LA CONSTITUCION 26 1 D (ONIL), Onil, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.