CRAMIX CATALUÑA SL

Hoja B110734· NIF B60517182

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Amarica Achutegui Juan Angel, Amarica Santos Unai, Amarica Santos Estibaliz, Santos Sendino Maria Del Carmen, Santos Sendino Maria Carmen, Larrauri Elortegi Josu

Legal information

Legal information for CRAMIX CATALUÑA SL

NIF
Hoja registral
IRUS1000336324870
Legal formSociedad Limitada (SL)
LocalityLlinars del Vallès
Phone
Register referenceTomo 39690 · Folio 47 · Hoja B110734
StatusVigente

Activity

CRAMIX CATALUÑA SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 6 filings for this company, from 23 November 2010 to 26 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CRAMIX CATALUÑA SLAmarica Achutegui Juan AngelAmarica Achutegui Ju…Amarica Santos EstibalizAmarica Santos Estib…Larrauri Elortegi JosuLarrauri Elortegi Jo…Santos Sendino Maria CarmenSantos Sendino Maria…Santos Sendino Maria Del CarmenSantos Sendino Maria…CRAMIX SOCIEDAD ANONIMACRAMIX SOCIEDAD ANON…IRAOCHAF SOCIEDAD LIMITADAIRAOCHAF SOCIEDAD LI…CONTABILIDAD Y GESTION MAZARREDO SOCIEDAD LIMITADACONTABILIDAD Y GESTI…MIBERING SMART SERVICES SOCIEDAD LIMITADAMIBERING SMART SERVI…LARRABIZKER SLLARRABIZKER SLPROMOCION Y PROYECTOS SLPROMOCION Y PROYECTO…LHZ GESTION Y CONSULTORIA SLLHZ GESTION Y CONSUL…LARRALKI HOLDING SLLARRALKI HOLDING SL

Registered actos

  1. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 13
  2. NombramientosPublished 29/09/2016· Registered 20/09/2016· I/A 12
  3. Cambio de domicilio socialPublished 21/12/2012· Registered 13/12/2012· I/A 11
  4. RevocacionesPublished 23/11/2010· Registered 11/11/2010· I/A 10
  5. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 10
  6. Modificaciones estatutariasPublished 23/11/2010· Registered 11/11/2010· I/A 10

Changes

  1. 21/12/2012Cambio de domicilio social

    PG IND

  2. 23/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2022#7137851
    Nombramientos
    CRAMIX CATALUÑA SL. Nombramientos. CONSEJERO: AMARICA ACHUTEGUI JUAN ANGEL. PRESIDENTE: AMARICA ACHUTEGUI JUAN ANGEL. CONSEJERO: SANTOS SENDINO MARIA DEL CARMEN;AMARICA SANTOS UNAI. CONS.DEL.SOL: AMARICA SANTOS UNAI. CONSEJERO: AMARICA SANTOS ESTIBAL…
  2. 29/09/2016#4040630
    Nombramientos
    CRAMIX CATALUÑA SL. Nombramientos. CONSEJERO: AMARICA ACHUTEGUI JUAN ANGEL. PRESIDENTE: AMARICA ACHUTEGUI JUAN ANGEL. CONSEJERO: SANTOS SENDINO MARIA CARMEN;AMARICA SANTOS UNAI. CONS. DELEG.: AMARICA SANTOS UNAI. CONSEJERO: AMARICA SANTOS ESTIBALIZ;L…
  3. 21/12/2012#2047411
    Cambio de domicilio social
    CRAMIX CATALUÑA SL. Cambio de domicilio social. PG IND. CAN PRAT C/SANT CELONI NAU 38 (LLINARS DEL VALLES). Datos registrales. T 39690 , F 46, S 8, H B 110734, I/A 11 (13.12.12).
  4. 23/11/2010#957437
    RevocacionesNombramientosModificaciones estatutarias
    CRAMIX CATALUÑA SL. Revocaciones. ADMINISTR.: AMARICA ACHUTEGUI JUAN ANGEL. Nombramientos. CONSEJERO: AMARICA ACHUTEGUI JUAN ANGEL. PRESIDENTE: AMARICA ACHUTEGUI JUAN ANGEL. CONSEJERO: SANTOS SENDINO MARIA CARMEN;AMARICA SANTOS ESTIBALIZ;AMARICA SANT…

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 addressPG IND, Llinars del Vallès, Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector