CASH VENTORRO SL
Hoja M528586· NIF B86330271
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 01/12/2011
- Director :
- Fandiño Sanchez Maria Paloma
Legal information
Legal information for CASH VENTORRO SL
Activity
CASH VENTORRO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 1 December 2011. The Spanish commercial register has published 3 filings for this company, from 1 December 2011 to 13 November 2012, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDAS...
Directors and representatives
Directors
Current
- Fandiño Sanchez Maria PalomaSince 21/11/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2012· Registered 31/10/2012· I/A 2
- ConstituciónPublished 01/12/2011· Registered 21/11/2011· I/A 1
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 1
Changes
- 13/11/2012Cambio de domicilio social
C/ VEREDA DE LOS BARROS 45 (ALCORCON)
Capital · events
- 01/12/2011ConstituciónInitial capital: 3 300,00 €
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)
- 13/11/2012#1980382Cambio de domicilio social
CASH VENTORRO SL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 45 (ALCORCON). Datos registrales. T 29365 , F 58, S 8, H M 528586, I/A 2 (31.10.12).
- 01/12/2011#1485825ConstituciónNombramientos
CASH VENTORRO SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: COMPRA Y VENTA AL POR MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDAS... Domicilio: AVDA M-40 13 BAJO 32 - PARQUE EMPRESARIAL VENTORRO (ALCORCON). Capital: 3.300,00 Euros. …
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.