CRANBROOK SL

Hoja M715245· NIF B88597588

Struck off · 14/05/2021Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2020

Legal information

Legal information for CRANBROOK SL

NIF
Hoja registral
IRUS1000305369263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2020
LocalityBarcelona
Register referenceTomo 40258 · Folio 187 · Hoja M715245
StatusLiquidada

Activity

CRANBROOK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 March 2020. The Spanish commercial register has published 12 filings for this company, from 2 March 2020 to 14 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

- la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CRANBROOK SLCalero Perez LoretaCalero Perez Loreta

Cap table · shareholdings

  • LAKEFRONT SL100 %

    Legal entity · since 24/03/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CRANBROOK SLLAKEFRONT SLLAKEFRONT SL

Beneficial owner (UBO)

LAKEFRONT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/03/2020

Beneficial owner network map

2 nodes Person Company
CRANBROOK SLLAKEFRONT SLLAKEFRONT SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2021· Registered 08/05/2021· I/A 6
  2. NombramientosPublished 14/05/2021· Registered 08/05/2021· I/A 6
  3. DisoluciónPublished 14/05/2021· Registered 08/05/2021· I/A 6
  4. ExtinciónPublished 14/05/2021· Registered 08/05/2021· I/A 6
  5. Ceses/DimisionesPublished 26/03/2020· Registered 19/03/2020· I/A 5
  6. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 5
  7. Cambio de domicilio socialPublished 26/03/2020· Registered 19/03/2020· I/A 5
  8. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 4
  9. NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 3
  10. Declaración de unipersonalidadPublished 24/03/2020· Registered 17/03/2020· I/A 2
  11. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  12. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 14/05/2021Disolución
  2. 14/05/2021Extinción
  3. 26/03/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 130, 7ª PLANTA (MADRID)

  4. 24/03/2020Declaración de unipersonalidad

    LAKEFRONT SL

Capital · events

  1. 02/03/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/05/2021#6415441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRANBROOK SL. Ceses/Dimisiones. Representan: CALERO PEREZ MARIA LORETO. Adm. Unico: CROWE SERVICIOS DE AUDITORIA SLP. Nombramientos. Liquidador: CALERO PEREZ LORETA. Disolución. Voluntaria. Extinción. Datos registrales. T 40258 , F 187, S 8, H M 7152…
  2. 26/03/2020#5858534
    Ceses/DimisionesNombramientosCambio de domicilio social
    CRANBROOK SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: CROWE SERVICIOS DE AUDITORIA SLP. Representan: CALERO PEREZ MARIA LORETO. Otros conceptos:…
  3. 25/03/2020#5857581
    Nombramientos
    CRANBROOK SL. Nombramientos. Apo.Sol.: CALERO PEREZ MARIA LORETO;GREDILLA BASTOS JOSE MARIA;GREDILLA BASTOS JOSE MANUEL Datos registrales. T 40258 , F 185, S 8, H M 715245, I/A 4 (18.03.20).
  4. 24/03/2020#5856710
    Nombramientos
    CRANBROOK SL. Nombramientos. Apo.Sol.: CALERO PEREZ MARIA LORETO;GREDILLA BASTOS JOSE MARIA;GREDILLA BASTOS JOSE MANUEL Datos registrales. T 40258 , F 184, S 8, H M 715245, I/A 3 (17.03.20).
  5. 24/03/2020#5856709
    Declaración de unipersonalidad
    CRANBROOK SL. Declaración de unipersonalidad. Socio único: LAKEFRONT SL. Datos registrales. T 40258 , F 184, S 8, H M 715245, I/A 2 (17.03.20).
  6. 02/03/2020#5821452
    ConstituciónNombramientos
    CRANBROOK SL. Constitución. Comienzo de operaciones: 5.02.20. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotac…

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· Incorporated 2020

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 addressPASEO DE LA CASTELLANA NUMERO 130, 7ª PLANTA (MADRID), Barcelona, Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector