CAFETERIA CRISMAR SL
Hoja M513541· NIF B86098415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/03/2011
- Director :
- Florin Boboescu Cristian
Legal information
Legal information for CAFETERIA CRISMAR SL
Activity
CAFETERIA CRISMAR SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 1 March 2011. The Spanish commercial register has published 6 filings for this company, from 1 March 2011 to 17 October 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES Y RESTAURANTES DE CUALQUIER CATEGORIA.
Directors and representatives
Directors
Current
- Florin Boboescu CristianSince 16/02/2011Administrador Único
Former
- Lupu MarietaCeased on 03/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2011· Registered 03/10/2011· I/A 2
- Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 2
- NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 2
- Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 2
- ConstituciónPublished 01/03/2011· Registered 16/02/2011· I/A 1
- NombramientosPublished 01/03/2011· Registered 16/02/2011· I/A 1
Changes
- 17/10/2011Declaración de unipersonalidad
FLORIN BOBOESCU CRISTIAN
- 17/10/2011Modificaciones estatutarias
Capital · events
- 01/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2011#1414357Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CAFETERIA CRISMAR SL. Declaración de unipersonalidad. Socio único: FLORIN BOBOESCU CRISTIAN. Ceses/Dimisiones. Adm. Solid.: FLORIN BOBOESCU CRISTIAN;LUPU MARIETA. Nombramientos. Adm. Unico: FLORIN BOBOESCU CRISTIAN. Modificaciones estatutarias. Cambi… - 01/03/2011#1097652ConstituciónNombramientos
CAFETERIA CRISMAR SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES Y RESTAURANTES DE CUALQUIER CATEGORIA. Domicili…
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 2011
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 — Madrid — are listed together, with their address.