CASA CRIMESI SL
Hoja PM64517· NIF B57630063
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 756 000,00 €
- Incorporation :
- 17/09/2009
Legal information
Legal information for CASA CRIMESI SL
Activity
CASA CRIMESI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 September 2009. The Spanish commercial register has published 7 filings for this company, from 17 September 2009 to 1 February 2017, across 6 distinct types of filing. Its registered share capital is 4 756 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, o sea, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración, mantenimiento y prestación de servicios a toda clase de fincas, rústicas o urban.
Directors and representatives
Directors
Former
- Felten Marie ThereseCeased on 01/02/2017Administrador SolidarioFANGAUF IRIS. Adm. Solid.
- Felten Christian Henry FredericCeased on 25/01/2017Liquidador
- Fangauf IrisCeased on 25/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 3
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
- DisoluciónPublished 01/02/2017· Registered 25/01/2017· I/A 3
- ExtinciónPublished 01/02/2017· Registered 25/01/2017· I/A 3
- Ampliación de capitalPublished 31/08/2016· Registered 24/08/2016· I/A 2
- ConstituciónPublished 17/09/2009· Registered 07/09/2009· I/A 1
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 1
Changes
- 01/02/2017Disolución
- 01/02/2017Extinción
Capital · events
- 31/08/2016Ampliación de capitalResulting capital: 4 756 000,00 € (+4 746 000,00 €)
- 17/09/2009ConstituciónInitial capital: 10 000,00 €
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)
- 01/02/2017#4222214Ceses/DimisionesNombramientosDisoluciónExtinción
CASA CRIMESI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FELTEN CHRISTIAN HENRY FREDERIC;FANGAUF IRIS. Adm. Solid.: FELTEN CHRISTIAN HENRY FREDERIC;FELTEN MARIE THERESE. Nombramientos. Liquidador: FELTEN CHRISTIAN HENRY FREDERIC;FANGAUF… - 31/08/2016#4008170Ampliación de capital
CASA CRIMESI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.746.000,00 Euros. Resultante Suscrito: 4.756.000,00 Euros. Datos registrales. T 2397 , F 98, S 8, H PM 64517, I/A 2 (24.08.16).
- 17/09/2009#388152ConstituciónNombramientos
CASA CRIMESI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.09. Objeto social: La promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, o sea, la adquisición, promoción, urbanización, const…
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 2009
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.