CRAYBASE S.L
Hoja B513617· NIF B67145789
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2018
- Former name :
- ERP PLUG S.L
Legal information
Legal information for CRAYBASE S.L
Activity
CRAYBASE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 January 2018. The Spanish commercial register has published 9 filings for this company, from 25 January 2018 to 11 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. 6399 / OTROS SERVICIOS DE INFORMACION. 6312 / PORTALES WEB. ETC.
Directors and representatives
Directors
Former
- Biarge Gallardo IsidroCeased on 02/05/2018Administrador Único
- Cirera Aulet AgustiCeased on 03/09/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/09/2020· Registered 03/09/2020· I/A 4
- NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 4
- ExtinciónPublished 11/09/2020· Registered 03/09/2020· I/A 4
- Cambio de denominación socialPublished 22/01/2019· Registered 14/01/2019· I/A 3
- Cambio de domicilio socialPublished 22/01/2019· Registered 14/01/2019· I/A 3
- RevocacionesPublished 10/05/2018· Registered 02/05/2018· I/A 2
- NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 2
- ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1
Changes
- 11/09/2020Cambio de denominación social
ERP PLUG S.L→CRAYBASE S.L
- 11/09/2020Extinción
- 22/01/2019Cambio de domicilio social
AV MARE DE DEU DE MONTSERRAT Num.158 P.BJ PTA.2 (BARCELONA)
Capital · events
- 25/01/2018ConstituciónInitial 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)
- 11/09/2020#6031962RevocacionesNombramientosExtinción
CRAYBASE S.L. Revocaciones. ADM.UNICO: CIRERA AULET AGUSTI. LIQUIDADOR: CIRERA AULET AGUSTI. Nombramientos. LIQUIDADOR: CIRERA AULET AGUSTI. Extinción. Datos registrales. T 46228 , F 69, S 8, H B 513617, I/A 4 ( 3.09.20).
- 22/01/2019#5215098
Company name: ERP PLUG S.L
Cambio de denominación socialCambio de domicilio socialERP PLUG S.L. Cambio de denominación social. CRAYBASE S.L. Cambio de domicilio social. AV MARE DE DEU DE MONTSERRAT Num.158 P.BJ PTA.2 (BARCELONA). Datos registrales. T 46228 , F 69, S 8, H B 513617, I/A 3 (14.01.19).
- 10/05/2018#4873705
Company name: ERP PLUG S.L
RevocacionesNombramientosERP PLUG S.L. Revocaciones. ADM.UNICO: BIARGE GALLARDO ISIDRO. Nombramientos. ADM.UNICO: CIRERA AULET AGUSTI. Datos registrales. T 46228 , F 68, S 8, H B 513617, I/A 2 ( 2.05.18).
- 25/01/2018#4712491
Company name: ERP PLUG S.L
ConstituciónNombramientosERP PLUG S.L. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. 6399 / OTROS SERVICIOS DE INFORMACION.…
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 2018
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.