CRAJISMORD SA
Hoja MA116903· NIF A80049851
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De La Cruz Higuera Manuel
Legal information
Legal information for CRAJISMORD SA
Activity
CRAJISMORD SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De La Cruz Higuera ManuelSince 26/08/2013Administrador Único
Former
- Hernandez Herrera Luis AndresCeased on 26/08/2013Administrador Único
- Arribas Rolando IsraelCeased on 26/08/2013Administrador Mancomunado
- Arribas Rolando SergioCeased on 26/08/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2013· Registered 26/08/2013· I/A 3
- NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 3
- Ceses/DimisionesPublished 03/09/2013· Registered 26/08/2013· I/A 2
- NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 2
- Modificaciones estatutariasPublished 03/09/2013· Registered 26/08/2013· I/A 2
- Cambio de domicilio socialPublished 03/09/2013· Registered 26/08/2013· I/A 2
Changes
- 03/09/2013Cambio de domicilio social
BARDA CANCELADA, EDIFICIO LAS PALMERAS - PORTAL 1 (ESTEPONA)
- 03/09/2013Modificaciones estatutarias
Timeline (BORME)
- 03/09/2013#2436963Ceses/DimisionesNombramientos
CRAJISMORD SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERRERA LUIS ANDRES. Nombramientos. Adm. Unico: DE LA CRUZ HIGUERA MANUEL. Datos registrales. T 5102, L 4009, F 139, S 8, H MA116903, I/A 3 (26.08.13).
- 03/09/2013#2436962Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CRAJISMORD SA. Ceses/Dimisiones. Adm. Mancom.: ARRIBAS ROLANDO ISRAEL;ARRIBAS ROLANDO SERGIO. Nombramientos. Adm. Unico: HERNANDEZ HERRERA LUIS ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
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 — Málaga — are listed together, with their address.