CRAMARO ESPAÑA SL
Hoja V56451· NIF B96684840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gianazza Matteo
Legal information
Legal information for CRAMARO ESPAÑA SL
Activity
CRAMARO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 12 July 2017 to 19 February 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gianazza MatteoSince 12/02/2024Administrador Único
Former
- Moncho Charlofe Jose AngelCeased on 12/02/2024Administrador Solidario
- Castagnaro AlbertoCeased on 05/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- CRAMARO HOLDING SPA100 %
Legal entity · since 04/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CRAMARO HOLDING SPA100 %
Legal entity · since 04/06/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 7
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 7
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 6
- Declaración de unipersonalidadPublished 04/06/2019· Registered 28/05/2019· I/A 5
- Ceses/DimisionesPublished 12/07/2017· Registered 05/07/2017· I/A 4
Changes
- 17/06/2022Cambio de domicilio social
C/ K 4 - NAVE 2C (RIBA-ROJA DE TURIA)
- 04/06/2019Declaración de unipersonalidad
CRAMARO HOLDING SPA
Timeline (BORME)
- 19/02/2024#7941217Ceses/DimisionesNombramientos
CRAMARO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MONCHO CHARLOFE JOSE ANGEL;GIANAZZA MATTEO. Nombramientos. Adm. Unico: GIANAZZA MATTEO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 17/06/2022#7029794Cambio de domicilio social
CRAMARO ESPAÑA SL. Cambio de domicilio social. C/ K 4 - NAVE 2C (RIBA-ROJA DE TURIA). Datos registrales. T 5892, L 3198, F 25, S 8, H V 56451, I/A 6 (10.06.22).
- 04/06/2019#5427810Declaración de unipersonalidad
CRAMARO ESPAÑA SL. Declaración de unipersonalidad. Socio único: CRAMARO HOLDING SPA. Datos registrales. T 5892, L 3198, F 25, S 8, H V 56451, I/A 5 (28.05.19).
- 12/07/2017#4458907Ceses/Dimisiones
CRAMARO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CASTAGNARO ALBERTO. Datos registrales. T 5892, L 3198, F 25, S 8, H V 56451, I/A 4 ( 5.07.17).
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 — Valencia — are listed together, with their address.