CRISTATUS SOCIEDAD LIMITADA
Hoja CU9575· NIF B16310740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/11/2013
- Directors :
- Pavon Sanz Eugenio, Diaz Martin Juan Manuel
Legal information
Legal information for CRISTATUS SOCIEDAD LIMITADA
Activity
CRISTATUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 5 November 2013. The Spanish commercial register has published 8 filings for this company, from 21 November 2013 to 21 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA GESTION DE EMPRESAS, TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES Y TENENCIA Y EXPLOTACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Pavon Sanz EugenioSince 08/11/2013Administrador Único
- Diaz Martin Juan ManuelSince 07/07/2020Administrador Único
Former
- Ibañez Becerra Maria CaridadCeased on 07/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2021· Registered 07/01/2021· I/A 5
- Ceses/DimisionesPublished 16/07/2020· Registered 07/07/2020· I/A 4
- NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 4
- Ampliacion del objeto socialPublished 29/09/2016· Registered 22/09/2016· I/A 3
- Ceses/DimisionesPublished 08/01/2016· Registered 23/12/2015· I/A 2
- NombramientosPublished 08/01/2016· Registered 23/12/2015· I/A 2
- ConstituciónPublished 21/11/2013· Registered 08/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 08/11/2013· I/A 1
Changes
- 21/01/2021Declaración de unipersonalidad
DIAZ MARTIN JUAN MANUEL
- 29/09/2016Ampliación del objeto social
LA COMPRA-VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ARTICULOS Y MERCADERIA, INCLUIDAS BEBIDAS Y TODOS LOS PRODUCTOS DE ALIMENTACION, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS.
Capital · events
- 21/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 21/01/2021#6214661Declaración de unipersonalidad
CRISTATUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIAZ MARTIN JUAN MANUEL. Datos registrales. T 787 , F 144, S 8, H CU 9575, I/A 5 ( 7.01.21).
- 16/07/2020#5950652Ceses/DimisionesNombramientos
CRISTATUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ BECERRA MARIA CARIDAD. Nombramientos. Adm. Unico: DIAZ MARTIN JUAN MANUEL. Datos registrales. T 648 , F 169, S 8, H CU 9575, I/A 4 ( 7.07.20).
- 29/09/2016#4040781Ampliacion del objeto social
CRISTATUS SOCIEDAD LIMITADA. Ampliacion del objeto social. LA COMPRA-VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ARTICULOS Y MERCADERIA, INCLUIDAS BEBIDAS Y TODOS LOS PRODUCTOS DE ALIMENTACION, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMO… - 08/01/2016#10487090Ceses/DimisionesNombramientos
CRISTATUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAVON SANZ EUGENIO. Nombramientos. Adm. Unico: IBAÑEZ BECERRA MARIA CARIDAD. Datos registrales. T 648 , F 167, S 8, H CU 9575, I/A 2 (23.12.15).
- 21/11/2013#2548020ConstituciónNombramientos
CRISTATUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: LA GESTION DE EMPRESAS, TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES Y TENENCIA Y EXPLOTACION DE BIENES INMUEBLES. Domicilio: C/ CERVANTES 2 (CUENCA). Capi…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.