CRANESERV SL

Hoja M388445· NIF B84493774

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
De Sebastian Merello Gonzalo
Former name :
INVERIBIZA 2005 SL

Legal information

Legal information for CRANESERV SL

NIF
Hoja registral
IRUS1000276084062
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 21802 · Folio 173 · Hoja M388445
Former names
INVERIBIZA 2005 SL2013-04-15 → 2014-01-23
StatusVigente

Activity

CRANESERV SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 10 filings for this company, from 15 April 2013 to 12 November 2015, across 8 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

FABRICACION, MONTAJE, COMPRAVENTA Y REPARACION DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CRANESERV SLDe Sebastian Merello GonzaloDe Sebastian Merello…DESARROLLO DE TECNICAS PARA EL TRANSPORTE SADESARROLLO DE TECNIC…EXPLOTACIONES RUIZSEBAS SLEXPLOTACIONES RUIZSE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRANESERV SLDe Sebastian Carazo Jose AntonioDe Sebastian Carazo …

Beneficial owner (UBO)

De Sebastian Carazo Jose Antonio100 %

Individual · ultimate beneficial owner · since 15/04/2013

Beneficial owner network map

2 nodes Person Company
CRANESERV SLDe Sebastian Carazo Jose AntonioDe Sebastian Carazo …

Registered actos

  1. Cambio de domicilio socialPublished 12/11/2015· Registered 15/01/2014· I/A 3
  2. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 7
  3. Pérdida del carácter de unipersonalidadPublished 23/01/2014· Registered 15/01/2014· I/A 5
  4. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 4
  5. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 3
  6. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 3
  7. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 3
  8. Cambio de denominación socialPublished 23/01/2014· Registered 15/01/2014· I/A 3
  9. Cambio de objeto socialPublished 23/01/2014· Registered 15/01/2014· I/A 3
  10. Declaración de unipersonalidadPublished 15/04/2013· Registered 08/04/2013· I/A 2

Changes

  1. 12/11/2015Cambio de domicilio social

    C/ LIMITE S/N - POLIGONO INDUSTRIAL LAS FRONTERAS (TORREJON DE ARDOZ)

  2. 23/01/2014Cambio de denominación social

    INVERIBIZA 2005 SL→CRANESERV SL

  3. 23/01/2014Cambio de objeto social

    FABRICACION, MONTAJE, COMPRAVENTA Y REPARACION DE MAQUINARIA INDUSTRIAL.

  4. 23/01/2014Modificaciones estatutarias
  5. 23/01/2014Pérdida del carácter de unipersonalidad
  6. 15/04/2013Declaración de unipersonalidad

    DE SEBASTIAN CARAZO JOSE ANTONIO

Timeline (BORME)

  1. 12/11/2015#3581047
    Cambio de domicilio social
    CRANESERV SL. Cambio de domicilio social. C/ LIMITE S/N - POLIGONO INDUSTRIAL LAS FRONTERAS (TORREJON DE ARDOZ). Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3& LA PUBLICACION DEL CAMBIO DE DOMICILIO DE LA SOCIEDAD A LA CALLE LIMITE S/N, POLI…
  2. 23/04/2014#2776833
    Nombramientos
    CRANESERV SL. Nombramientos. Apoderado: DE SEBASTIAN CARAZO JOSE ANTONIO. Datos registrales. T 21802 , F 176, S 8, H M 388445, I/A 7 (11.04.14).
  3. 23/01/2014#2631613
    Pérdida del carácter de unipersonalidad
    CRANESERV SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21802 , F 176, S 8, H M 388445, I/A 5 (15.01.14).
  4. 23/01/2014#2631612
    Nombramientos
    CRANESERV SL. Nombramientos. Apoderado: DE SEBASTIAN MERELLO MIGUEL. Datos registrales. T 21802 , F 175, S 8, H M 388445, I/A 4 (15.01.14).
  5. 23/01/2014#2631611

    Company name: INVERIBIZA 2005 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INVERIBIZA 2005 SL. Ceses/Dimisiones. Adm. Unico: DE SEBASTIAN CARAZO JOSE ANTONIO. Nombramientos. Adm. Unico: DE SEBASTIAN MERELLO GONZALO. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Cambio de denominación social. …
  6. 15/04/2013#2227299

    Company name: INVERIBIZA 2005 SL

    Declaración de unipersonalidad
    INVERIBIZA 2005 SL. Declaración de unipersonalidad. Socio único: DE SEBASTIAN CARAZO JOSE ANTONIO. Datos registrales. T 21802 , F 173, S 8, H M 388445, I/A 2 ( 8.04.13).

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 addressC/ LIMITE S/N - POLIGONO INDUSTRIAL LAS FRONTERAS (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector