CASHBACK SERVICE SL
Hoja M608835· NIF B87358438
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 22/09/2015
- Director :
- Medina Gonzalez Benjamin
Legal information
Legal information for CASHBACK SERVICE SL
Activity
CASHBACK SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 22 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
Las operaciones de disposición de efectivo inmediato con cargo a tarjetas de crédito o débito de los clientes, vía electrónica, vía tpv. 2.- Servicios de Cashback. 3.- La pignoración, hipoteca. préstamo. cesión o trueque de todo tipo de productos de consumo tanto nuevos como usados...
Directors and representatives
Directors
Current
- Medina Gonzalez BenjaminSince 10/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/09/2015· Registered 10/09/2015· I/A 1
- Declaración de unipersonalidadPublished 22/09/2015· Registered 10/09/2015· I/A 1
- NombramientosPublished 22/09/2015· Registered 10/09/2015· I/A 1
Changes
- 22/09/2015Declaración de unipersonalidad
MEDINA GONZALEZ BENJAMIN
Capital · events
- 22/09/2015ConstituciónInitial capital: 180 000,00 €
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)
- 22/09/2015#3509140ConstituciónDeclaración de unipersonalidadNombramientos
CASHBACK SERVICE SL. Constitución. Comienzo de operaciones: 18.08.15. Objeto social: Las operaciones de disposición de efectivo inmediato con cargo a tarjetas de crédito o débito de los clientes, vía electrónica, vía tpv. 2.- Servicios de Cashback. 3…
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 2015
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 — Otras actividades crediticias — are listed together.