CRACKONVI SL
Hoja GI51705· NIF B55108690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 317 400,00 €
- Incorporation :
- 01/08/2011
- Director :
- Marta Lloret Vila
Legal information
Legal information for CRACKONVI SL
Activity
CRACKONVI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 1 August 2011. The Spanish commercial register has published 7 filings for this company, from 1 August 2011 to 19 March 2013, across 5 distinct types of filing. Its registered share capital is 317 400,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Tenencia, compraventa, adquisición por cualquier título de bienes inmuebles y realización de todo tipo de operaciones inmobiliarias.
Directors and representatives
Directors
Current
- Marta Lloret VilaSince 11/03/2013Administrador Único
Former
- Pilar Vila OliverasCeased on 11/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 3
- NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 3
- Ampliación de capitalPublished 19/03/2013· Registered 11/03/2013· I/A 3
- Modificaciones estatutariasPublished 19/03/2013· Registered 11/03/2013· I/A 3
- Ampliación de capitalPublished 31/10/2012· Registered 19/10/2012· I/A 2
- ConstituciónPublished 01/08/2011· Registered 20/07/2011· I/A 1
- NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 1
Changes
- 19/03/2013Modificaciones estatutarias
Capital · events
- 19/03/2013Ampliación de capitalResulting capital: 317 400,00 € (+50 000,00 €)
- 31/10/2012Ampliación de capitalResulting capital: 267 400,00 € (+263 500,00 €)
- 01/08/2011ConstituciónInitial capital: 3 900,00 €
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)
- 19/03/2013#2181602Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CRACKONVI SL. Ceses/Dimisiones. Adm. Unico: PILAR VILA OLIVERAS. Nombramientos. Adm. Unico: MARTA LLORET VILA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 317.400,00 Euros. Modificaciones estatutarias. 8, de las diferentes f… - 31/10/2012#1963038Ampliación de capital
CRACKONVI SL. Ampliación de capital. Capital: 263.500,00 Euros. Resultante Suscrito: 267.400,00 Euros. Datos registrales. T 2833 , F 137, S 8, H GI 51705, I/A 2 (19.10.12).
- 01/08/2011#1321988ConstituciónNombramientos
CRACKONVI SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: Tenencia, compraventa, adquisición por cualquier título de bienes inmuebles y realización de todo tipo de operaciones inmobiliarias. Domicilio: PASEO CANALEJAS 1 Esc.4 - EN…
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.