CRADELWOOD SL
Hoja GI38919· NIF B63520969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 000,00 €
- Director :
- Jose Villarejo Montenegro
Legal information
Legal information for CRADELWOOD SL
Activity
CRADELWOOD SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 9 September 2022, across 4 distinct types of filing. Its registered share capital is 101 000,00 €.
Directors and representatives
Directors
Current
- Jose Villarejo MontenegroSince 26/03/2009Administrador Único
Former
- Juan Castillejo SanchezCeased on 26/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/09/2022· Registered 02/09/2022· I/A 8
- Cambio de domicilio socialPublished 09/09/2022· Registered 02/09/2022· I/A 8
- Ampliación de capitalPublished 04/12/2018· Registered 27/11/2018· I/A 7
- Cambio de domicilio socialPublished 04/10/2012· Registered 24/09/2012· I/A 6
- Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 5
- NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 5
Changes
- 09/09/2022Cambio de domicilio social
C/ INDUSTRIA, 7 17200 (PALAFRUGELL)
- 04/10/2012Cambio de domicilio social
C/ MORENA 17 - POLIGON INDUSTRIAL (MONT-RAS)
Capital · events
- 09/09/2022Ampliación de capitalResulting capital: 101 000,00 € (+40 000,00 €)
- 04/12/2018Ampliación de capitalResulting capital: 61 000,00 € (+30 990,00 €)
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)
- 09/09/2022#7152572Ampliación de capitalCambio de domicilio social
CRADELWOOD SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 101.000,00 Euros. Cambio de domicilio social. C/ INDUSTRIA, 7 17200 (PALAFRUGELL). Datos registrales. T 2321 , F 57, S 8, H GI 38919, I/A 8 ( 2.09.22).
- 04/12/2018#5158565Ampliación de capital
CRADELWOOD SL. Ampliación de capital. Capital: 30.990,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 2321 , F 57, S 8, H GI 38919, I/A 7 (27.11.18).
- 04/10/2012#1921856Cambio de domicilio social
CRADELWOOD SL. Cambio de domicilio social. C/ MORENA 17 - POLIGON INDUSTRIAL (MONT-RAS). Datos registrales. T 2321 , F 56, S 8, H GI 38919, I/A 6 (24.09.12).
- 06/04/2009#157181Ceses/DimisionesNombramientos
CRADELWOOD SL. Ceses/Dimisiones. Adm. Unico: JUAN CASTILLEJO SANCHEZ. Nombramientos. Adm. Unico: JOSE VILLAREJO MONTENEGRO. Datos registrales. T 2321 , F 56, S 8, H GI 38919, I/A 5 (26.03.09).
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 — Girona — are listed together, with their address.