CASH VENTURES SL
Hoja MA139163· NIF B93540532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 600,00 €
- Incorporation :
- 25/04/2017
- Director :
- Garcia Delicado Juan
Legal information
Legal information for CASH VENTURES SL
Activity
CASH VENTURES SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 25 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 18 600,00 €.
Corporate purpose
Desarrollo de soluciones tecnologías para el sector turístico y hotelero. Consultoría y Mentoring para Negocios en Internet. Asesoramiento comercial y empresarial en el desarrollo de negocios online. Desarrollo, creación y mantenimiento de negocios online que permitan transacciones dinerarias a trav.
Directors and representatives
Directors
Current
- Garcia Delicado JuanSince 17/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Delicado Juan100 %
Individual · since 25/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Delicado Juan100 %
Individual · ultimate beneficial owner · since 25/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/04/2017· Registered 17/04/2017· I/A 1
- Declaración de unipersonalidadPublished 25/04/2017· Registered 17/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 1
Changes
- 25/04/2017Declaración de unipersonalidad
GARCIA DELICADO JUAN
Capital · events
- 25/04/2017ConstituciónInitial capital: 18 600,00 €
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)
- 25/04/2017#4349074ConstituciónDeclaración de unipersonalidadNombramientos
CASH VENTURES SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: Desarrollo de soluciones tecnologías para el sector turístico y hotelero. Consultoría y Mentoring para Negocios en Internet. Asesoramiento comercial y empresarial en el…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CASH VENTURES SL
Holiday rental (VUT) 2
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.