CRESTWOOD SL
Hoja M72009· NIF B59083972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CRESTWOOD SL
Directors and representatives
Directors
Former
- Cruxent Miro JorgeCeased on 03/10/2013Administrador Mancomunado
- Peidro Vidal ManuelCeased on 03/10/2013Administrador Mancomunado
- Perez Martinez AngelCeased on 26/04/2011Administrador Mancomunado
- Rico Lopez Ocaña Maria PilarCeased on 04/11/2013Liquidador
Authorised representatives
Former
- Saez Sanchez VictorCeased on 03/10/2013Apoderado Mancomunado
- Roger Loppacher JavierCeased on 03/10/2013Apoderado Mancomunado
- Rodriguez Pousa JoseCeased on 03/10/2013Apoderado Mancomunado
- Cazorla Aiguabella JulioCeased on 03/10/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- SILSEGRE SL100 %
Legal entity · since 06/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILSEGRE SL100 %Vigente
Legal entity · since 06/05/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/11/2013· Registered 04/11/2013· I/A 20
- ExtinciónPublished 13/11/2013· Registered 04/11/2013· I/A 20
- Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 19
- RevocacionesPublished 11/10/2013· Registered 03/10/2013· I/A 19
- Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 18
- NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 18
- Declaración de unipersonalidadPublished 06/05/2011· Registered 26/04/2011· I/A 17
Changes
- 13/11/2013Disolución
- 13/11/2013Extinción
- 06/05/2011Declaración de unipersonalidad
SILSEGRE SL
Timeline (BORME)
- 13/11/2013#2534646DisoluciónExtinción
CRESTWOOD SL. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD DE ESTA HOJA, AL HABER SIDO ABSORBIDA POR LA DENOMINADA "CALETA XXI SL", INSCRITA EN EL REGISTRO MERCANTIL DE BARCELONA. Disolución. Fusion. Extinción. Datos registrales. T 4… - 11/10/2013#2487527Ceses/DimisionesRevocaciones
CRESTWOOD SL. Ceses/Dimisiones. Adm. Mancom.: PEIDRO VIDAL MANUEL;CRUXENT MIRO JORGE. Revocaciones. Apo.Manc.: CAZORLA AIGUABELLA JULIO;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. Otros conceptos: La sociedad CRESTWOOD SL, ha sid… - 24/01/2013#2088158
CRESTWOOD SL. Sociedad unipersonal. Cambio de identidad del socio único: CALETA XXI SL. Datos registrales. T 4341 , F 211, S 8, H M 72009, I/A 19 (17.01.13).
- 06/05/2011#1199964Ceses/DimisionesNombramientos
CRESTWOOD SL. Ceses/Dimisiones. Adm. Mancom.: CRUXENT MIRO JORGE;PEREZ MARTINEZ ANGEL. Nombramientos. Adm. Mancom.: PEIDRO VIDAL MANUEL;CRUXENT MIRO JORGE. Datos registrales. T 4341 , F 210, S 8, H M 72009, I/A 18 (26.04.11).
- 06/05/2011#1199963Declaración de unipersonalidad
CRESTWOOD SL. Declaración de unipersonalidad. Socio único: SILSEGRE SL. Datos registrales. T 4341 , F 210, S 8, H M 72009, I/A 17 (26.04.11).
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
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