SIC CRISTALIZA SL

Hoja M440279· NIF B85137123

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 051,00 €
Directors :
Perez Iglesias Rafael, Berraondo Fraile Pablo, Morales Catalan Luis Felipe, San Sebastian Lobato Miguel Felix

Legal information

Legal information for SIC CRISTALIZA SL

NIF
Hoja registral
IRUS1000280362349
Legal formSociedad Limitada (SL)
Share capital102 051,00 €
LocalityMadrid
Phone
Register referenceTomo 42436 · Folio 180 · Hoja M440279
StatusVigente

Activity

SIC CRISTALIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 28 June 2011 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 102 051,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
SIC CRISTALIZA SLBerraondo Fraile PabloBerraondo Fraile Pab…Morales Catalan Luis FelipeMorales Catalan Luis…Perez Iglesias RafaelPerez Iglesias RafaelGEO-Q TARGETING SLGEO-Q TARGETING SLSIC INGENIEROS SLLSIC INGENIEROS SLLGASONLINE SLGASONLINE SLTEE V GOLF MEDIA SLTEE V GOLF MEDIA SLBLASON POINT SLBLASON POINT SLAUGMENTED REALITY SOLUTIONS SLAUGMENTED REALITY SO…CRISTALIZA SERVICIOS SLCRISTALIZA SERVICIOS…CECIRAFA SLCECIRAFA SL

Registered actos

  1. RevocacionesPublished 05/12/2024· Registered 28/11/2024· I/A 13
  2. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 12
  3. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 12
  4. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 11
  5. Ampliación de capitalPublished 29/06/2020· Registered 22/06/2020· I/A 10
  6. Modificaciones estatutariasPublished 29/06/2020· Registered 22/06/2020· I/A 10
  7. Ampliación de capitalPublished 24/02/2016· Registered 16/02/2016· I/A 9
  8. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 8
  9. Cambio de domicilio socialPublished 25/05/2015· Registered 18/05/2015· I/A 7
  10. Ampliación de capitalPublished 14/11/2014· Registered 05/11/2014· I/A 6
  11. Ampliación de capitalPublished 07/10/2014· Registered 30/09/2014· I/A 5
  12. Modificaciones estatutariasPublished 07/10/2014· Registered 30/09/2014· I/A 5
  13. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 4
  14. Ceses/DimisionesPublished 21/05/2012· Registered 09/05/2012· I/A 3
  15. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 3
  16. Ampliación de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 2

Changes

  1. 29/06/2020Modificaciones estatutarias
  2. 25/05/2015Cambio de domicilio social

    C/ VALENTIN BEATO 22 ,2 (MADRID)

  3. 07/10/2014Modificaciones estatutarias

Capital · events

  1. 29/06/2020Ampliación de capital
    Resulting capital: 102 051,00 € (+10 206,00 €)
  2. 24/02/2016Ampliación de capital
    Resulting capital: 91 845,00 € (+5 105,00 €)
  3. 14/11/2014Ampliación de capital
    Resulting capital: 86 740,00 € (+4 338,00 €)
  4. 07/10/2014Ampliación de capital
    Resulting capital: 82 402,00 € (+13 012,00 €)
  5. 28/06/2011Ampliación de capital
    Resulting capital: 69 390,00 € (+61 390,00 €)

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. 05/12/2024#8382248
    Revocaciones
    SIC CRISTALIZA SL. Revocaciones. Apoderado: BARROSO CARVAJAL ELENA. Datos registrales. S 8 , H M 440279, I/A 13 (28.11.24).
  2. 06/02/2023#7371940
    Ceses/DimisionesNombramientos
    SIC CRISTALIZA SL. Ceses/Dimisiones. Consejero: FERNANDEZ CABELLO JOSE MANUEL. Nombramientos. Consejero: BERRAONDO FRAILE PABLO. Datos registrales. T 42436 , F 180, S 8, H M 440279, I/A 12 (30.01.23).
  3. 10/11/2021#6674393
    Nombramientos
    SIC CRISTALIZA SL. Nombramientos. Apoderado: PEREZ IGLESIAS VISITACION. Datos registrales. T 24474 , F 175, S 8, H M 440279, I/A 11 ( 2.11.21).
  4. 29/06/2020#5923008
    Ampliación de capitalModificaciones estatutarias
    SIC CRISTALIZA SL. Ampliación de capital. Capital: 10.206,00 Euros. Resultante Suscrito: 102.051,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 24474 , F 173, S 8, H M 440279, I/A 10 (22.06…
  5. 24/02/2016#3732021
    Ampliación de capital
    SIC CRISTALIZA SL. Ampliación de capital. Capital: 5.105,00 Euros. Resultante Suscrito: 91.845,00 Euros. Datos registrales. T 24474 , F 173, S 8, H M 440279, I/A 9 (16.02.16).
  6. 01/06/2015#3347477
    Ceses/Dimisiones
    SIC CRISTALIZA SL. Ceses/Dimisiones. Consejero: PELLO CAMPELLO SERGIO. Datos registrales. T 24474 , F 172, S 8, H M 440279, I/A 8 (22.05.15).
  7. 25/05/2015#3336959
    Cambio de domicilio social
    SIC CRISTALIZA SL. Cambio de domicilio social. C/ VALENTIN BEATO 22 ,2 (MADRID). Datos registrales. T 24474 , F 172, S 8, H M 440279, I/A 7 (18.05.15).
  8. 14/11/2014#3062352
    Ampliación de capital
    SIC CRISTALIZA SL. Ampliación de capital. Capital: 4.338,00 Euros. Resultante Suscrito: 86.740,00 Euros. Datos registrales. T 24474 , F 172, S 8, H M 440279, I/A 6 ( 5.11.14).
  9. 07/10/2014#3000257
    Ampliación de capitalModificaciones estatutarias
    SIC CRISTALIZA SL. Ampliación de capital. Capital: 13.012,00 Euros. Resultante Suscrito: 82.402,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24474 , F 171, S 8, H M 440279, I/A 5 (30.09.14).
  10. 25/07/2012#1831253
    Nombramientos
    SIC CRISTALIZA SL. Nombramientos. Apoderado: MORALES CATALAN LUIS FELIPE;BARROSO CARVAJAL ELENA. Datos registrales. T 24474 , F 170, S 8, H M 440279, I/A 4 (16.07.12).
  11. 21/05/2012#1731673
    Ceses/DimisionesNombramientos
    SIC CRISTALIZA SL. Ceses/Dimisiones. Secretario: PELLO CAMPELLO SERGIO. Nombramientos. SecreNoConsj: SAN SEBASTIAN LOBATO MIGUEL FELIX. Datos registrales. T 24474 , F 170, S 8, H M 440279, I/A 3 ( 9.05.12).
  12. 28/06/2011#1277377
    Ampliación de capital
    SIC CRISTALIZA SL. Ampliación de capital. Capital: 61.390,00 Euros. Resultante Suscrito: 69.390,00 Euros. Datos registrales. T 24474 , F 169, S 8, H M 440279, I/A 2 (15.06.11).

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

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/ VALENTIN BEATO 22, 2 (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector