CASHINTER HISPANO LUSO SL

Hoja M574314· NIF B86433489

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/02/2014
Director :
Guo Xiaodao

Legal information

Legal information for CASHINTER HISPANO LUSO SL

NIF
Hoja registral
IRUS1000289294077
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/02/2014
LocalityMadrid
Phone
Register referenceTomo 31912 · Folio 63 · Hoja M574314
StatusVigente

Activity

CASHINTER HISPANO LUSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 February 2014. The Spanish commercial register has published 6 filings for this company, from 11 February 2014 to 3 June 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio de la fotografía, incluido el revelado y óptica. La comercialización y compra, venta, reparación, importación y exportación, al por mayor y menor de productos y artículos de electrónica y acústica, audio, video, regalo, juguetes, bisutería, mecheros, cuadros, marcos, cristalería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASHINTER HISPANO LUS…Guo XiaodaoGuo Xiaodao

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASHINTER HISPANO LUS…Cui Ye GuanyongCui Ye Guanyong

Beneficial owner (UBO)

Cui Ye Guanyong100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

2 nodes Person Company
CASHINTER HISPANO LUS…Cui Ye GuanyongCui Ye Guanyong

Registered actos

  1. Ceses/DimisionesPublished 03/06/2019· Registered 28/05/2019· I/A 2
  2. NombramientosPublished 03/06/2019· Registered 28/05/2019· I/A 2
  3. ConstituciónPublished 11/02/2014· Registered 04/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2014· Registered 04/02/2014· I/A 1
  5. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 1

Changes

  1. 11/02/2014Declaración de unipersonalidad

    CUI YE GUANYONG

Capital · events

  1. 11/02/2014Constitución
    Initial capital: 3 010,00 €

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. 03/06/2019#5424933
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASHINTER HISPANO LUSO SL. Sociedad unipersonal. Cambio de identidad del socio único: GUO XIAODAO. Ceses/Dimisiones. Adm. Unico: CUI YE GUANYONG. Nombramientos. Adm. Unico: GUO XIAODAO. Datos registrales. T 31912 , F 63, S 8, H M 574314, I/A 2 (28.05…
  2. 11/02/2014#2664129
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASHINTER HISPANO LUSO SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: El comercio de la fotografía, incluido el revelado y óptica. La comercialización y compra, venta, reparación, importación y exportación, al por mayor y menor de…

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 addressC/ NUESTRA SEÑORA DE LA TORRE NUMERO 8, 1º E (MADRID), Madrid
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector