CENTRO CONTABLE CRISTAL SL
Hoja IM567· NIF B07482490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Lopez Lorenzo Jose
Legal information
Legal information for CENTRO CONTABLE CRISTAL SL
Activity
CENTRO CONTABLE CRISTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 February 2009 to 27 December 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Torres Lopez Lorenzo JoseSince 10/02/2009Administrador Único
Former
- Llufriu Llorens Maria AuxiliadoraCeased on 16/04/2012Presidente
- Pons Sastre IsabelCeased on 10/02/2009Consejero Delegado
- Mesquida Coll AntoniaCeased on 10/02/2009Consejero
Directors network map
Registered actos
- RevocacionesPublished 04/05/2012
- NombramientosPublished 06/03/2009
- Ceses/DimisionesPublished 06/03/2009
- NombramientosPublished 06/03/2009
- Modificaciones estatutariasPublished 06/03/2009
- Ceses/DimisionesPublished 26/02/2009
Changes
- 06/03/2009Modificaciones estatutarias
Timeline (BORME)
- 27/12/2013#2603858
CENTRO CONTABLE CRISTAL SL(R.M. MAHON). Crédito incobrable. Datos registrales. T 66 , F 195, S 8, H IM 567,0 , I/ A .(10.12.13).
- 04/05/2012#1709717Revocaciones
CENTRO CONTABLE CRISTAL SL(R.M. MAHON). Revocaciones. Apoderado: LLUFRIU LLORENS MARIA AUXILIADORA. Datos registrales. T 66 , F 195, S 8, H IM 567,0 , I/ 15 .(16.04.12).
- 06/03/2009#105815Nombramientos
CENTRO CONTABLE CRISTAL SL(R.M. MAHON). Nombramientos. Apoderado: LLUFRIU LLORENS MARIA AUXILIADORA. Datos registrales. T 66 , F 195, S 8, H IM 567,0 , I/ 14 .(10.02.09).
- 06/03/2009#105814Ceses/DimisionesNombramientosModificaciones estatutarias
CENTRO CONTABLE CRISTAL SL(R.M. MAHON). Ceses/Dimisiones. Consejero: TORRES LOPEZ LORENZO JOSE. Cons.Del.Sol: TORRES LOPEZ LORENZO JOSE. Secretario: TORRES LOPEZ LORENZO JOSE. Presidente: LLUFRIU LLORENS MARIA AUXILIADORA. Consejero: LLUFRIU LLORENS … - 26/02/2009#91197Ceses/Dimisiones
CENTRO CONTABLE CRISTAL SL(R.M. MAHON). Ceses/Dimisiones. Consejero: MESQUIDA COLL ANTONIA. Con.Delegado: PONS SASTRE ISABEL. Consejero: PONS SASTRE ISABEL. Datos registrales. T 66 , F 194, S 8, H IM 567,0 , I/ 12 .(10.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.