UTILITIES CASH SL

Hoja MU77509· NIF B73749541

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/04/2012
Director :
Pedro Jimenez Robles

Legal information

Legal information for UTILITIES CASH SL

NIF
Hoja registral
IRUS1000154524141
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/04/2012
LocalityCaravaca de la Cruz
Register referenceTomo 2878 · Folio 136 · Hoja MU77509
StatusVigente

Activity

UTILITIES CASH SL is a Sociedad Limitada (SL) with its registered office in Caravaca de la Cruz (Murcia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 April 2012. The Spanish commercial register has published 4 filings for this company, from 10 April 2012 to 8 January 2026, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribucion comercial. Importacion y exportacion. Y especialmente la compraventa de todo tipo de productos de segunda mano.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pedro Jimenez Robles100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 1
  3. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 10/04/2012Declaración de unipersonalidad

    PEDRO JIMENEZ ROBLES

Capital · events

  1. 10/04/2012Constitución
    Initial capital: 3 006,00 €

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. 08/01/2026#10382952
    UTILITIES CASH SL. Otros conceptos: Declarado Fallido por la Agencia Tributaria Dependencia Regional de Recaudación de Murcia. Datos registrales. S 8 , H MU 77509, I/A 2 (31.12.25).
  2. 10/04/2012#1678493
    ConstituciónDeclaración de unipersonalidadNombramientos
    UTILITIES CASH SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: Comercio al por mayor y al por menor. Distribucion comercial. Importacion y exportacion. Y especialmente la compraventa de todo tipo de productos de segunda mano. Domi

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 2012

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/ LOS MOLINOS 2 BAJO (CARAVACA DE LA CRUZ), Caravaca de la Cruz, Murcia
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 — Intermediarios del comercio de productos diversos — are listed together.