CRAM PROYECTOS SL

Hoja MA19258· NIF B29699295

Struck off · 20/06/2019Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
579 976,58 €

Legal information

Legal information for CRAM PROYECTOS SL

NIF
Hoja registral
IRUS1000015546660
Legal formSociedad Limitada (SL)
Share capital579 976,58 €
LocalityMarbella
Register referenceTomo 2297 · Folio 184 · Hoja MA19258
StatusLiquidada

Activity

CRAM PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 10 November 2009 to 20 June 2019, across 7 distinct types of filing. Its registered share capital is 579 976,58 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CRAM PROYECTOS SLPROMOCIONES TRIPLUM 126 SLPROMOCIONES TRIPLUM …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRAM PROYECTOS SLGonzalez Baquerizo RafaelGonzalez Baquerizo R…

Beneficial owner (UBO)

Gonzalez Baquerizo Rafael100 %

Individual · ultimate beneficial owner · since 20/06/2019

Beneficial owner network map

2 nodes Person Company
CRAM PROYECTOS SLGonzalez Baquerizo RafaelGonzalez Baquerizo R…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2019· Registered 11/06/2019· I/A 11
  2. RevocacionesPublished 20/06/2019· Registered 11/06/2019· I/A 11
  3. DisoluciónPublished 20/06/2019· Registered 11/06/2019· I/A 11
  4. ExtinciónPublished 20/06/2019· Registered 11/06/2019· I/A 11
  5. Ceses/DimisionesPublished 20/06/2018· Registered 11/06/2018· I/A 10
  6. NombramientosPublished 20/06/2018· Registered 11/06/2018· I/A 10
  7. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 9
  8. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 8
  9. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 7
  10. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 7
  11. Ampliación de capitalPublished 27/01/2012· Registered 16/01/2012· I/A 6
  12. Cambio de domicilio socialPublished 10/11/2009· Registered 27/10/2009· I/A 5

Changes

  1. 20/06/2019Disolución
  2. 20/06/2019Extinción
  3. 10/11/2009Cambio de domicilio social

    URB ALTOS REALES, SECTOR B, AVENIDA ALTOS REALES S (MARBELLA)

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 579 976,58 € (+576 971,52 €)

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)

  1. 20/06/2019#5458073
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CRAM PROYECTOS SL. Ceses/Dimisiones. Socio único: GONZALEZ BAQUERIZO RAFAEL. Adm. Unico: GONZALEZ MUDARRA RAFAEL. Revocaciones. Apoderado: GONZALEZ BAQUERIZO RAFAEL;GONZALEZ MUDARRA RAFAEL. Disolución. Fusion. Extinción. Datos registrales. T 2297, L …
  2. 20/06/2018#4933476
    Ceses/DimisionesNombramientos
    CRAM PROYECTOS SL. Ceses/Dimisiones. Consejero: GONZALEZ MUDARRA RAFAEL;GONZALEZ BAQUERIZO RAFAEL;MUDARRA SANCHEZ-CAÑETE PASTORA-ANGELES. Presidente: GONZALEZ BAQUERIZO RAFAEL. Secretario: MUDARRA SANCHEZ-CAÑETE PASTORA- ANGELES. Con.Delegado: MUDARR…
  3. 09/03/2017#4283127
    Nombramientos
    CRAM PROYECTOS SL. Nombramientos. Apoderado: GONZALEZ MUDARRA RAFAEL. Datos registrales. T 2297, L 1210, F 182, S 8, H MA 19258, I/A 9 ( 1.03.17).
  4. 17/12/2015#3637225
    Nombramientos
    CRAM PROYECTOS SL. Nombramientos. Apoderado: GONZALEZ BAQUERIZO RAFAEL. Datos registrales. T 2297, L 1210, F 181, S 8, H MA 19258, I/A 8 ( 9.12.15).
  5. 17/12/2015#3637224
    Ceses/DimisionesNombramientos
    CRAM PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BAQUERIZO RAFAEL. Nombramientos. Consejero: GONZALEZ BAQUERIZO RAFAEL. Presidente: GONZALEZ BAQUERIZO RAFAEL. Consejero: MUDARRA SANCHEZ-CAÑETE PASTORA-ANGELES. Secretario: MUDARRA SANCHEZ-CAÑ…
  6. 27/01/2012#1561191
    Ampliación de capital
    CRAM PROYECTOS SL. Ampliación de capital. Capital: 576.971,52 Euros. Resultante Suscrito: 579.976,58 Euros. Datos registrales. T 2297, L 1210, F 181, S 8, H MA 19258, I/A 6 (16.01.12).
  7. 10/11/2009#458604
    Cambio de domicilio social
    CRAM PROYECTOS SL. Cambio de domicilio social. URB ALTOS REALES, SECTOR B, AVENIDA ALTOS REALES S (MARBELLA). Datos registrales. T 2297, L 1210, F 181, S 8, H MA 19258, I/A 5 (27.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB ALTOS REALES, SECTOR B, AVENIDA ALTOS REALES S (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector