CRAZY FACTORY SL

Hoja M479912· NIF B85689842

Struck off · 25/03/2020Madrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/05/2009

Legal information

Legal information for CRAZY FACTORY SL

NIF
Hoja registral
IRUS1000283669059
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/05/2009
Register referenceTomo 26629 · Folio 172 · Hoja M479912
StatusLiquidada

Activity

CRAZY FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 20 May 2009. The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 25 March 2020, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

CONSTRUCCION Y MONTAJE DE DECORADOS, CONSTRUCCION Y MONTAJE DE ELEMENTOS DE JARDIN, ELABORACION Y VENTA DE ARTESANIA, ALQUILER DE MAQUINARIA, ALQUILER DE ANDAMIOS....

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CRAZY PRODUCCIONES SL100 %Vigente

Legal entity · since 30/12/2019

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 25/03/2020· Registered 18/03/2020· I/A 5
  2. ExtinciónPublished 25/03/2020· Registered 18/03/2020· I/A 5
  3. Declaración de unipersonalidadPublished 30/12/2019· Registered 20/12/2019· I/A 4
  4. Modificaciones estatutariasPublished 26/08/2015· Registered 13/08/2015· I/A 3
  5. Cambio de domicilio socialPublished 26/08/2015· Registered 13/08/2015· I/A 3
  6. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 2
  7. ConstituciónPublished 20/05/2009· Registered 07/05/2009· I/A 1
  8. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 1

Changes

  1. 25/03/2020Disolución
  2. 25/03/2020Extinción
  3. 30/12/2019Declaración de unipersonalidad

    CRAZY PRODUCCIONES SL

  4. 26/08/2015Cambio de domicilio social

    AVDA BAUNATAL, 27, 1 PUERTA C

  5. 26/08/2015Modificaciones estatutarias

Capital · events

  1. 20/05/2009Constitución
    Initial capital: 3 010,00 €

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. 25/03/2020#5857471
    DisoluciónExtinción
    CRAZY FACTORY SL. Disolución. Fusion. Extinción. Datos registrales. T 26629 , F 172, S 8, H M 479912, I/A 5 (18.03.20).
  2. 30/12/2019#5732256
    Declaración de unipersonalidad
    CRAZY FACTORY SL. Declaración de unipersonalidad. Socio único: CRAZY PRODUCCIONES SL. Datos registrales. T 26629 , F 171, S 8, H M 479912, I/A 4 (20.12.19).
  3. 26/08/2015#3477760
    Modificaciones estatutariasCambio de domicilio social
    CRAZY FACTORY SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 4 Y 33 DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. AVDA BAUNATAL, 27, 1 PUERTA C. (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 26629 , F 171, S 8, H M 479912…
  4. 20/05/2009#218940
    Nombramientos
    CRAZY FACTORY SL. Nombramientos. Apoderado: LAVIN MARTIN ROSA LUZ. Datos registrales. T 26629 , F 170, S 8, H M 479912, I/A 2 ( 7.05.09).
  5. 20/05/2009#218939
    ConstituciónNombramientos
    CRAZY FACTORY SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: CONSTRUCCION Y MONTAJE DE DECORADOS, CONSTRUCCION Y MONTAJE DE ELEMENTOS DE JARDIN, ELABORACION Y VENTA DE ARTESANIA, ALQUILER DE MAQUINARIA, ALQUILER DE ANDAMIOS.... D…

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 2009

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 addressAVDA BAUNATAL, 27, 1 PUERTA C, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector