ULTRACASH SOCIEDAD LIMITADA

Hoja AS56415· NIF B74473034

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
06/05/2020
Directors :
Yañez Aller Juan, Gonzalez Rudeiros Roman

Legal information

Legal information for ULTRACASH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238846062
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date06/05/2020
Register referenceTomo 4394 · Folio 116 · Hoja AS56415
StatusVigente

Activity

ULTRACASH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 6 May 2020. The Spanish commercial register has published 4 filings for this company, from 6 May 2020 to 30 January 2025, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE: 4639. Objeto: Venta al por mayor y menor de productos de alimentación, congelados, fruta, perecederos y aquellos otros productos propios del canal impulso, como son frutos secos, snacks, golosinas y derivados del cacao. Venta al por mayor y menor de productos de droguería.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ULTRACASH SOCIEDAD LI…Roman Gonzalez RudeirosRoman Gonzalez Rudei…Yañez Aller JuanYañez Aller JuanDEVELOPED ON LINE SOCIEDAD LIMITADADEVELOPED ON LINE SO…ASTURSANTINA DISTRIBUCION SOCIEDAD LIMITADAASTURSANTINA DISTRIB…INICIATIVAS DE EMPRENDIMIENTO SLINICIATIVAS DE EMPRE…DISTRI CONECTA SOCIEDAD LIMITADADISTRI CONECTA SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 3
  2. NombramientosPublished 06/05/2020· Registered 23/04/2020· I/A 2
  3. ConstituciónPublished 06/05/2020· Registered 23/04/2020· I/A 1
  4. NombramientosPublished 06/05/2020· Registered 23/04/2020· I/A 1

Capital · events

  1. 06/05/2020Constitución
    Initial capital: 60 000,00 €

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)

  1. 30/01/2025#8464768
    Ceses/Dimisiones
    ULTRACASH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTEDO DURAN PELAYO. Datos registrales. S 8 , H AS 56415, I/A 3 (23.01.25).
  2. 06/05/2020#5878197
    Nombramientos
    ULTRACASH SOCIEDAD LIMITADA. Nombramientos. Apoderado: YAÑEZ ALLER JUAN. Datos registrales. T 4394 , F 116, S 8, H AS 56415, I/A 2 (23.04.20).
  3. 06/05/2020#5878196
    ConstituciónNombramientos
    ULTRACASH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.20. Objeto social: CNAE: 4639. Objeto: Venta al por mayor y menor de productos de alimentación, congelados, fruta, perecederos y aquellos otros productos propios del canal impu…

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 2020

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 addressCTRA DE VIELLA Km 41 (SIERO), Asturias
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, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector