CRANKY GADGET SL
Hoja M235920· NIF B82314733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ferrera Garcia Eduardo- Jose, Escuredo Perez Berta
Legal information
Legal information for CRANKY GADGET SL
Activity
CRANKY GADGET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 July 2010 to 18 January 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ferrera Garcia Eduardo- JoseSince 22/06/2010Administrador Único
- Escuredo Perez BertaSince 07/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2011· Registered 07/01/2011· I/A 4
- NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 4
- Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 3
- NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 3
- Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 3
Changes
- 02/07/2010Modificaciones estatutarias
Timeline (BORME)
- 18/01/2011#1023165Ceses/DimisionesNombramientos
CRANKY GADGET SL. Ceses/Dimisiones. Adm. Unico: FERRERA GARCIA EDUARDO-JOSE. Nombramientos. Adm. Unico: ESCUREDO PEREZ BERTA. Datos registrales. T 14302 , F 94, S 8, H M 235920, I/A 4 ( 7.01.11).
- 02/07/2010#789875Ceses/DimisionesNombramientosModificaciones estatutarias
CRANKY GADGET SL. Ceses/Dimisiones. Adm. Mancom.: CABAÑAS FARIÑAS JULIO. Nombramientos. Adm. Unico: FERRERA GARCIA EDUARDO- JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da…
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 — Madrid — are listed together, with their address.